ACHESON & ACHESON LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
ACHESON & ACHESON LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ACHESON & ACHESON LIMITED was incorporated 31 years ago on 13/11/1992 and has the registered number: 02764368. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ACHESON & ACHESON LIMITED was incorporated 31 years ago on 13/11/1992 and has the registered number: 02764368. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ACHESON & ACHESON LIMITED - ALTRINCHAM
This company is listed in the following categories:
20412 - Manufacture of cleaning and polishing preparations
20412 - Manufacture of cleaning and polishing preparations
20420 - Manufacture of perfumes and toilet preparations
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ICON 1 7-9 SUNBANK LANE
ALTRINCHAM
WA15 0AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PATRICK POCHIN | Oct 1976 | British | Director | 2018-08-31 | CURRENT |
| MR JOHN ANDREW GALLEMORE | Mar 1969 | British | Director | 2018-08-31 | CURRENT |
| MR JAMES POCHIN | Secretary | 2018-08-31 | CURRENT | ||
| MR THOMAS RAYMOND ACHESON | Sep 1954 | British | Director | 1992-11-13 UNTIL 2018-08-31 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-11-13 UNTIL 1992-11-13 | RESIGNED | ||
| FIONA JANE ACHESON | Jan 1961 | British | Secretary | 1992-11-13 UNTIL 2018-08-31 | RESIGNED |
| FIONA JANE ACHESON | Jan 1961 | British | Director | 1992-11-13 UNTIL 2018-08-31 | RESIGNED |
| KENNETH HENRY ACHESON | Nov 1957 | British | Director | 1992-11-13 UNTIL 2018-08-31 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1992-11-13 UNTIL 1992-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thg Beauty Limited | 2022-03-01 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Thg Operations Holdings Limited | 2019-12-11 - 2022-03-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Thg Intermediate Opco Limited | 2019-12-11 - 2019-12-11 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Hut Ihc Limited | 2018-08-31 - 2019-12-11 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kenneth Henry Acheson | 2016-11-13 - 2018-08-31 | 11/1957 | Manchester | Ownership of shares 25 to 50 percent |
| Mrs Fiona Jane Acheson | 2016-11-13 - 2018-08-31 | 1/1961 | Manchester | Ownership of shares 25 to 50 percent |