THOLTHORPE SOLUTIONS LTD
26 PENRHYN CLOSE, CORBY NN18 8PR- Active
- Private Limited Company
- Company No. 09606496
- Last Updated: 01 Mar 2024
Company Profile
THOLTHORPE SOLUTIONS LTD was incorporated on Saturday, May 23, 2015 as a Private Limited Company with registered address in CORBY. THOLTHORPE SOLUTIONS LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 4 months.
| Name | THOLTHORPE SOLUTIONS LTD |
|---|---|
| Company number | 09606496 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 PENRHYN CLOSE CORBY NN18 8PR |
|---|---|
| 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 |
|---|---|
| Mr Michael Joe Milton Nationality: British |
Dates: Wednesday, February 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Taja Christian Nationality: British |
Dates: Monday, November 2, 2020 - Wednesday, February 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Skandar Naseer Nationality: British |
Dates: Tuesday, September 1, 2020 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Marshall Lee Dolphin Nationality: British |
Dates: Monday, February 24, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Morrison Nationality: British |
Dates: Tuesday, December 3, 2019 - Monday, February 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Henry Parry Nationality: British |
Dates: Tuesday, July 2, 2019 - Tuesday, December 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Fisher Nationality: British |
Dates: Thursday, April 11, 2019 - Tuesday, July 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sebastian Geslowski Nationality: Polish |
Dates: Thursday, December 13, 2018 - Thursday, April 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven William Newsome Nationality: British |
Dates: Tuesday, February 20, 2018 - Thursday, December 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alexis Risdale Nationality: British |
Dates: Wednesday, May 31, 2017 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against THOLTHORPE SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THOLTHORPE SOLUTIONS LTD | 23 May 2015 |