TITHEGROVE HOLDINGS LIMITED - SWINDON
Company Profile | Company Filings |
Overview
TITHEGROVE HOLDINGS LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
TITHEGROVE HOLDINGS LIMITED was incorporated 9 years ago on 07/04/2015 and has the registered number: 09526497. The accounts status is GROUP and accounts are next due on 31/12/2024.
TITHEGROVE HOLDINGS LIMITED was incorporated 9 years ago on 07/04/2015 and has the registered number: 09526497. The accounts status is GROUP and accounts are next due on 31/12/2024.
TITHEGROVE HOLDINGS LIMITED - SWINDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
42110 - Construction of roads and motorways
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MARSHGATE HOUSE
SWINDON
SN1 2PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY JORDAN TUCKER | Jan 1978 | British | Director | 2015-04-09 | CURRENT |
DINO TORCHIA | May 1967 | British | Director | 2015-04-09 | CURRENT |
MS SALLY ANN LOW | Jan 1970 | British | Director | 2019-08-30 | CURRENT |
MR MICHAEL LESTER | Jul 1983 | British | Director | 2022-12-08 | CURRENT |
MR GEORGE GELSTON | Aug 1985 | British | Director | 2020-06-01 | CURRENT |
CHRISTOPHER RAYMOND WADDELL | May 1961 | United Kingdom | Director | 2015-04-09 UNTIL 2023-11-30 | RESIGNED |
MR NICHOLAS REILLY | May 1972 | British | Director | 2015-04-07 UNTIL 2019-08-30 | RESIGNED |
STEVEN JOHN HORTON | Sep 1964 | British | Director | 2017-04-06 UNTIL 2020-05-31 | RESIGNED |
MR STEPHEN RODWELL RAYSON | Mar 1948 | British | Director | 2015-04-09 UNTIL 2023-11-30 | RESIGNED |
DAVID BELL | Jun 1951 | British | Director | 2015-04-09 UNTIL 2019-06-28 | RESIGNED |
MR PHILLIP ANDREW STOCKFORD | Jul 1967 | British | Director | 2020-06-01 UNTIL 2023-06-02 | RESIGNED |
MR PAUL HORACE WALTON | Jul 1947 | British | Director | 2015-04-09 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Sally Ann Low | 2023-12-01 | 1/1970 | Swindon | Voting rights 25 to 50 percent as trust |
Mr Dino Torchia | 2023-11-30 | 5/1967 | Swindon |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust |
Mr Dino Torchia | 2020-08-21 - 2023-06-02 | 5/1967 | Swindon |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Ms Sally Ann Low | 2020-08-21 - 2023-06-02 | 1/1970 | Swindon |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Paul Horace Walton | 2016-04-07 - 2023-11-30 | 7/1947 | Swindon | Ownership of shares 25 to 50 percent |
Mr Stephen Rodwell Rayson | 2016-04-07 - 2023-11-30 | 3/1948 | Swindon | Ownership of shares 25 to 50 percent |
Mr Nicholas Reilly | 2016-04-06 - 2019-08-30 | 5/1972 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Bell | 2016-04-06 - 2019-06-30 | 6/1951 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |