THOLDINGS1 LIMITED
HIGH MEADOW FARM, ASHFORD CARBONEL, LUDLOW SY8 4BS- Active
- Private Limited Company
- Company No. 13976386
- Last Updated: 01 Mar 2024
Company Profile
THOLDINGS1 LIMITED was incorporated on Tuesday, March 15, 2022 as a Private Limited Company with registered address in LUDLOW. THOLDINGS1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 6 months and 14 days.
| Name | THOLDINGS1 LIMITED |
|---|---|
| Company number | 13976386 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGH MEADOW FARM ASHFORD CARBONEL LUDLOW SY8 4BS |
|---|---|
| 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 Nicholas Robert Tilt Nationality: British |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Robert Tilt Nationality: British |
Dates: Thursday, June 30, 2022 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Martin John Dennis Hall Nationality: British |
Dates: Thursday, June 30, 2022 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Martin John Dennis Hall Nationality: British |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lucy Mary Treasure Nationality: British |
Dates: Tuesday, March 15, 2022 - Tuesday, March 15, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mrs Lucy Mary Treasure Nationality: British |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THOLDINGS1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THOLDINGS1 LIMITED | 15 Mar 2022 |