THROGMORTON GROUP LIMITED
3 THE STABLES, WILMSLOW ROAD, EAST DIDSBURY M20 5PG- Active
- Private Limited Company
- Company No. 11541109
- Last Updated: 01 Mar 2024
Company Profile
THROGMORTON GROUP LIMITED was incorporated on Wednesday, August 29, 2018 as a Private Limited Company with registered address in EAST DIDSBURY. THROGMORTON GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 6 years 2 months and 12 days.
| Name | THROGMORTON GROUP LIMITED |
|---|---|
| Company number | 11541109 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 THE STABLES WILMSLOW ROAD EAST DIDSBURY M20 5PG |
|---|---|
| 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 |
|---|---|
| Throgmorton Holdings Limited Esplanade, JE4 9WU |
Dates: Tuesday, September 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alasdair Euan Mcwilliams Nationality: British |
Dates: Wednesday, May 19, 2021 - Tuesday, September 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Francis Thomas John Mcwilliams Nationality: British |
Dates: Tuesday, November 27, 2018 - Tuesday, September 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alasdair Euan Mcwilliams Nationality: British |
Dates: Wednesday, August 29, 2018 - Tuesday, November 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2019 |
| 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 |
|---|---|
| THROGMORTON GROUP LIMITED | 29 Aug 2018 |