THROGMORTON GROUP LIMITED - EAST DIDSBURY
| Company Profile | Company Filings |
Overview
THROGMORTON GROUP LIMITED is a Private Limited Company from EAST DIDSBURY ENGLAND and has the status: Active.
THROGMORTON GROUP LIMITED was incorporated 5 years ago on 29/08/2018 and has the registered number: 11541109. The accounts status is GROUP and accounts are next due on 30/09/2024.
THROGMORTON GROUP LIMITED was incorporated 5 years ago on 29/08/2018 and has the registered number: 11541109. The accounts status is GROUP and accounts are next due on 30/09/2024.
THROGMORTON GROUP LIMITED - EAST DIDSBURY
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 THE STABLES
EAST DIDSBURY
M20 5PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALASDAIR EUAN MCWILLIAMS | Apr 1994 | British | Director | 2018-08-29 | CURRENT |
| MR BRENDAN PATRICK COBURN | Jun 1968 | British | Director | 2018-08-29 | CURRENT |
| PETER RICHARD BOTHAM | Sep 1960 | British | Director | 2020-08-05 | CURRENT |
| MR RONALD TURNER | Mar 1957 | British | Director | 2018-08-29 UNTIL 2022-03-31 | RESIGNED |
| MS GILLIAN HOLDEN | Secretary | 2018-08-29 UNTIL 2019-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Throgmorton Holdings Limited | 2023-09-26 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alasdair Euan Mcwilliams | 2021-05-19 - 2023-09-26 | 4/1994 | East Didsbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Francis Thomas John Mcwilliams | 2018-11-27 - 2023-09-26 | 7/1953 | East Didsbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alasdair Euan Mcwilliams | 2018-08-29 - 2018-11-27 | 4/1994 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-09-23 | 31-12-2021 | 7,437 Cash 736,172 equity |