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Nom

Tholdings1 Limited
Adresse
High Meadow Farm
Ashford Carbonel
Ludlow
SY8 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13976386 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Hall, Martin John Dennis Status: Active Notified: 30/06/2022 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tilt, Nicholas Robert Status: Active Notified: 30/06/2022 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Treasure, Lucy Mary Status: Active Notified: 15/03/2022 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hall, Martin John Dennis Status: Ceased Notified: 30/06/2022 Ceased: 30/06/2022 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Tilt, Nicholas Robert Status: Ceased Notified: 30/06/2022 Ceased: 30/06/2022 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Treasure, Lucy Mary Status: Ceased Notified: 15/03/2022 Ceased: 15/03/2022 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •

    Officers (3)

    Source: Companies House
    Hall, Martin John Dennis Ludlow, Shropshire, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tilt, Nicholas Robert Ludlow, Shropshire, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 07/1972 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British
    Treasure, Lucy Mary Ludlow, Shropshire, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 02/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hens PET Limited Status: Active Notified: 30/06/2022 Companies House Number: 00099673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Treasure Holdings (Ludlow) Limited Status: Ceased Notified: 21/03/2022 Ceased: 20/07/2022 Companies House Number: 13992519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •