T.J. WHOLESALE T/A HOUGHTONS OF LONDON LTD

1 GEMINI COURT, 42A THROWLEY WAY,, SUTTON  SM1 4AF
  • Active
  • Private Limited Company
  • Company No. 10887815
  • Last Updated: 01 Mar 2024

Company Profile

T.J. WHOLESALE T/A HOUGHTONS OF LONDON LTD was incorporated on Friday, July 28, 2017 as a Private Limited Company with registered address in SUTTON. T.J. WHOLESALE T/A HOUGHTONS OF LONDON LTD has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 7 years 1 month and 22 days.

Name T.J. WHOLESALE T/A HOUGHTONS OF LONDON LTD
Company number 10887815
Company type Private Limited Company
Incorporation date 28 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 1 GEMINI COURT
42A THROWLEY WAY,
SUTTON
SM1 4AF
Country Of Origin ENGLAND

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
Houghtons Holdings Limited 42a Throwley Way, SM1 4AF Dates: Thursday, November 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Stacey John Houghton Nationality: British Dates: Friday, July 28, 2017 - Thursday, November 24, 2022
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
Mrs Debbie Maria Houghton Nationality: British Dates: Friday, July 28, 2017 - Thursday, November 24, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 August 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
T.J. WHOLESALE T/A HOUGHTONS OF LONDON LTD 28 Jul 2017