TITHEGROVE HOLDINGS LIMITED
MARSHGATE HOUSE, MARSHGATE, SWINDON SN1 2PA- Active
- Private Limited Company
- Company No. 09526497
- Last Updated: 01 Mar 2024
Company Profile
TITHEGROVE HOLDINGS LIMITED was incorporated on Tuesday, April 7, 2015 as a Private Limited Company with registered address in SWINDON. TITHEGROVE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years 7 months and 6 days.
| Name | TITHEGROVE HOLDINGS LIMITED |
|---|---|
| Company number | 09526497 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARSHGATE HOUSE MARSHGATE SWINDON SN1 2PA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Sally Ann Low Nationality: British |
Dates: Friday, December 1, 2023 - present
voting rights 25 to 50 percent as trust
|
| Mr Dino Torchia Nationality: British |
Dates: Thursday, November 30, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
|
| Ms Sally Ann Low Nationality: British |
Dates: Friday, August 21, 2020 - Friday, June 2, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Dino Torchia Nationality: British |
Dates: Friday, August 21, 2020 - Friday, June 2, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Stephen Rodwell Rayson Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
|
| Mr Paul Horace Walton Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
|
| Mr Nicholas Reilly Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TITHEGROVE HOLDINGS LIMITED | 07 Apr 2015 |