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 - SWINDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TITHEGROVE LIMITED SWINDON Active FULL 41202 - Construction of domestic buildings
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COLBURN HOMES LIMITED SWINDON WILTSHIRE Active MICRO ENTITY 41100 - Development of building projects
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MARSHGATE PLANT LIMITED WILTSHIRE Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
COLBURN LAND LTD WILTSHIRE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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MARSHGATE ENTERPRISES LIMITED SWINDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SUSTAINABLE X LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BONA FIDE SUPPORT SERVICES LIMITED KNEBWORTH ENGLAND Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ROZENN SOLUTIONS LTD ST. ALBANS ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
E H PLANT LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Nearby Companies

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TITHEGROVE LIMITED SWINDON Active FULL 41202 - Construction of domestic buildings
WILTSHIRE BIOMASS LIMITED SWINDON Active MICRO ENTITY 74990 - Non-trading company
A. LUCKES AND SON (REMOVALS & STORAGE) LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 49420 - Removal services
IMAGE CARS LIMITED SWINDON ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
M4 SELF STORE LIMITED SWINDON ENGLAND Active DORMANT 99999 - Dormant Company
DBF PROPERTY SERVICES LIMITED SWINDON UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
SKYLARK PROPERTY LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TOP END TRADE LIMITED SWINDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
E H PLANT LIMITED SWINDON ENGLAND Active NO ACCOUNTS FILED 77320 - Renting and leasing of construction and civil engineering machinery and equipment