THGL REALISATIONS LIMITED
C/O INTERPATH LTD 10TH FLOOR, ONE MARSDEN STREET, MANCHESTER M2 1HW- In Administration
- Private Limited Company
- Company No. 11932035
- Last Updated: 01 Mar 2024
Company Profile
THGL REALISATIONS LIMITED was incorporated on Monday, April 8, 2019 as a Private Limited Company with registered address in MANCHESTER. THGL REALISATIONS LIMITED has the status: In Administration and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 5 years 6 months.
| Name | THGL REALISATIONS LIMITED |
|---|---|
| Company number | 11932035 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2019 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERPATH LTD 10TH FLOOR ONE MARSDEN STREET MANCHESTER M2 1HW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Y1 Capital Limited Gordon Street, DG1 1EG |
Dates: Monday, August 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Aurelius Eta Uk Investments Limited 33 Glasshouse Street, W1B 5DG |
Dates: Monday, April 8, 2019 - Monday, August 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-374 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THGL REALISATIONS LIMITED | 08 Apr 2019 |
| TRANSFORM HOSPITAL GROUP LIMITED | 10 Oct 2022 |