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Companies House/Bedford/Company profile

THX HOLDINGS LTD

Active
12072487·incorporated 2019-06-27

THX HOLDINGS LTD is an active UK private limited company, incorporated on 27 June 2019 at Companies House (number 12072487; OpenRegistry canonical ID GB-12072487-thx-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-27
Registered Address
NEW ROAD, GREAT BARFORD, BEDFORD, MK44 3LH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Persons with significant control

THX HOLDINGS LTD has 1 person with significant control on file:

  • Thx Group Ltd (England reg. 16526015). Notified 2026-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

9 historical PSC records have ceased:

  • Mr Anthony Stephen Fryer born 1947 resident in England, British national. Notified 2022-06-26. Ceased 2022-06-26.
    • Owns 25–50% of shares
  • Mrs Mirabel Anne Fryer born 1946 resident in England, British national. Notified 2022-06-26. Ceased 2022-06-26.
    • Owns 25–50% of shares
  • Mirabel Anne Fryer born 1946 resident in United Kingdom, British national. Notified 2019-06-27. Ceased 2019-12-20.
    • Has significant influence or control
  • Roy Fryer born 1977 resident in United Kingdom, British national. Notified 2019-06-27. Ceased 2022-06-26.
    • Has significant influence or control
  • Mr Anthony Fryer born 1981 resident in England, British national. Notified 2019-06-27. Ceased 2022-06-26.
    • Has significant influence or control
  • Mr Anthony Stephen Fryer born 1947 resident in United Kingdom, British national. Notified 2019-06-27. Ceased 2019-12-20.
    • Has significant influence or control
  • Mrs Zoe Fryer born 1979 resident in United Kingdom, British national. Notified 2019-06-27. Ceased 2022-06-26.
    • Has significant influence or control
  • Mrs Lucy Fryer born 1984 resident in England, British national. Notified 2019-06-27. Ceased 2022-06-26.
    • Has significant influence or control
  • Mr Anthony Fryer born 1981 resident in England, English national. Notified 2019-06-27. Ceased 2026-03-23.
    • Has significant influence or control

Similar UK companies

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