Towers Holdings Limited is a private limited company registered at 1 Churchill Way, Lomeshaye Industrial Estate, Nelson BB9 6RT. Incorporated on 2019-02-28, this 5-year-old company is run by 2 directors.
Director Regina C., appointed on 26 April 2019. Director John H., appointed on 26 April 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2022-11-05 and the deadline for the subsequent filing is 2023-11-19. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Churchill Way |
| Office Address2 | Lomeshaye Industrial Estate |
| Town | Nelson |
| Post code | BB9 6RT |
| Country of origin | United Kingdom |
| Registration Number | 11853205 |
| Date of Incorporation | Thu, 28th Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 26 April 2019
Position: Director
Appointed: 26 April 2019
The register of PSCs who own or have control over the company includes 5 names. As we researched, there is Whyte and Ivory (Eot) Limited from Nelson, United Kingdom. The abovementioned PSC is classified as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Spe Blackout Llp that entered Newton-Le-Willows, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Regina C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Whyte And Ivory (Eot) Limited
1 Churchill Way, Lomeshaye Industrial Estate, Nelson, BB9 6RT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee |
| Country registered | United Kingdom |
| Place registered | Companies House, England And Wales |
| Registration number | 15352103 |
| Notified on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Spe Blackout Llp
12 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | Oc426310 |
| Notified on | 26 April 2019 |
| Ceased on | 21 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Regina C.
| Notified on | 26 April 2019 |
| Ceased on | 21 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
| Notified on | 26 April 2019 |
| Ceased on | 21 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard M.
| Notified on | 28 February 2019 |
| Ceased on | 26 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 9th, January 2024 |
resolution | Free Download (3 pages) |
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