THROCKENHOLT LTD
16 PORTLAND ROAD, TORQUAY TQ2 6JR- Active
- Private Limited Company
- Company No. 09758276
- Last Updated: 01 Mar 2024
Company Profile
THROCKENHOLT LTD was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in TORQUAY. THROCKENHOLT LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 5 months and 22 days.
| Name | THROCKENHOLT LTD |
|---|---|
| Company number | 09758276 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 PORTLAND ROAD TORQUAY TQ2 6JR |
|---|---|
| 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 Paul Hockridge Nationality: British |
Dates: Tuesday, February 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bhanu Vemuri Nationality: Indian |
Dates: Thursday, June 24, 2021 - Tuesday, February 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luke Newton Nationality: British |
Dates: Monday, November 30, 2020 - Thursday, June 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Wake Nationality: British |
Dates: Thursday, August 13, 2020 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luke Piggott Nationality: British |
Dates: Thursday, June 11, 2020 - Thursday, August 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zuzana Halickova Nationality: Czech |
Dates: Wednesday, January 22, 2020 - Thursday, June 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Georgios Gkampintasvili Nationality: Greek |
Dates: Monday, September 2, 2019 - Wednesday, January 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Cox Nationality: British |
Dates: Tuesday, June 11, 2019 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Parkinson-Allan Nationality: British |
Dates: Monday, February 25, 2019 - Tuesday, June 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Ridley Nationality: British |
Dates: Monday, October 8, 2018 - Monday, February 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Anthony Bailey Nationality: British |
Dates: Monday, August 6, 2018 - Monday, October 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew David Bailey Nationality: British |
Dates: Monday, April 9, 2018 - Monday, August 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dragos Constantin Cucu Nationality: Romanian |
Dates: Thursday, July 13, 2017 - Monday, April 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michael Aronoffsky Nationality: British |
Dates: Tuesday, July 19, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THROCKENHOLT LTD.
Previous Names
| Name | Change Date |
|---|---|
| THROCKENHOLT LTD | 02 Sep 2015 |