Tholdings1 Limited (number 13976386) is a private limited company legally formed on 2022-03-15 in United Kingdom. The company is situated at High Meadow Farm, Ashford Carbonel, Ludlow SY8 4BS. Tholdings1 Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Tholdings1 Limited
Number 13976386
Date of Incorporation: March 15, 2022
End of financial year: 31 December
Address: High Meadow Farm, Ashford Carbonel, Ludlow, SY8 4BS
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this particular enterprise, we can name: Lucy T. (in the company from 15 March 2022), Martin H. (appointment date: 15 March 2022), Nicholas T. (appointed on 15 March 2022). The Companies House lists 6 persons of significant control, namely: Martin H. has over 3/4 of shares, 3/4 to full of voting rights, Nicholas T. has over 3/4 of shares, 3/4 to full of voting rights, Lucy T. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Martin H.
30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas T.
30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lucy T.
15 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin H.
30 June 2022 - 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nicholas T.
30 June 2022 - 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Lucy T.
15 March 2022 - 15 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, September 2023 | accounts
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