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Jack Tighe Holdings Limited SCUNTHORPE

Jack Tighe Holdings started in year 1983 as Private Limited Company with registration number 01758361. The Jack Tighe Holdings company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Scunthorpe at Tighe House Tighe House. Postal code: DN15 8QP.

At the moment there are 5 directors in the the company, namely Martin T., Martin H. and David W. and others. In addition one secretary - Martin T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jack Tighe Holdings Limited Address / Contact

Office Address Tighe House Tighe House
Office Address2 Park Farm Road
Town Scunthorpe
Post code DN15 8QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01758361
Date of Incorporation Tue, 4th Oct 1983
Industry Activities of head offices
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Martin T.

Position: Director

Appointed: 20 April 2016

Martin H.

Position: Director

Appointed: 20 April 2016

David W.

Position: Director

Appointed: 20 April 2016

Patricia W.

Position: Director

Appointed: 20 April 2016

Martin T.

Position: Secretary

Appointed: 09 April 2009

Margaret T.

Position: Director

Appointed: 01 October 1994

Jack T.

Position: Director

Resigned: 22 March 2016

Graeme K.

Position: Secretary

Appointed: 06 October 1995

Resigned: 09 April 2009

Graeme K.

Position: Director

Appointed: 06 October 1995

Resigned: 09 April 2009

Dorothy R.

Position: Director

Appointed: 31 March 1992

Resigned: 06 October 1995

David T.

Position: Secretary

Appointed: 31 March 1992

Resigned: 06 October 1995

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is John L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Martin T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Patricia W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

John L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Martin T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Patricia W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Margaret T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 14th, September 2023 		Free Download (22 pages)

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