Tithegrove Holdings started in year 2015 as Private Limited Company with registration number 09526497. The Tithegrove Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Swindon at Marshgate House. Postal code: SN1 2PA.
The company has 5 directors, namely Michael L., George G. and Sally L. and others. Of them, Dino T., Gregory T. have been with the company the longest, being appointed on 9 April 2015 and Michael L. has been with the company for the least time - from 8 December 2022. As of 28 April 2024, there were 7 ex directors - Phillip S., Steven H. and others listed below. There were no ex secretaries.
| Office Address | Marshgate House |
| Office Address2 | Marshgate |
| Town | Swindon |
| Post code | SN1 2PA |
| Country of origin | United Kingdom |
| Registration Number | 09526497 |
| Date of Incorporation | Tue, 7th Apr 2015 |
| Industry | Construction of domestic buildings |
| Industry | Construction of roads and motorways |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 08 December 2022
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 30 August 2019
Position: Director
Appointed: 09 April 2015
Position: Director
Appointed: 09 April 2015
The list of PSCs who own or control the company includes 8 names. As BizStats discovered, there is Sally L. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Dino T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Sally L.
| Notified on | 1 December 2023 |
| Nature of control: |
25-50% voting rights |
Dino T.
| Notified on | 30 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen R.
| Notified on | 7 April 2016 |
| Ceased on | 30 November 2023 |
| Nature of control: |
25-50% shares |
Paul W.
| Notified on | 7 April 2016 |
| Ceased on | 30 November 2023 |
| Nature of control: |
25-50% shares |
Dino T.
| Notified on | 21 August 2020 |
| Ceased on | 2 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sally L.
| Notified on | 21 August 2020 |
| Ceased on | 2 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas R.
| Notified on | 6 April 2016 |
| Ceased on | 30 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David B.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SH06 |
Notice of cancellation of shares. Capital declared on December 6, 2023 - 1000.00 GBP filed on: 8th, January 2024 |
capital | Free Download (4 pages) |
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