TL

THOLDINGS1 LIMITED

Active

Company number 13976386

Ludlow, United Kingdom · Incorporated 15 March 2022

High Meadow Farm, Ashford Carbonel, Ludlow, Shropshire, SY8 4BS, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Staverton Court Staverton Cheltenham GL51 0UX England · until 10 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HALL, Martin John Dennis
Director
15 March 2022
TN
TILT, Nicholas Robert
Director
15 March 2022
TL
TREASURE, Lucy Mary
Director
15 March 2022

Persons with significant control

PS
Mr Nicholas Robert Tilt
Born July 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2022
PS
Mr Martin John Dennis Hall
Born October 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2022
PS
Mrs Lucy Mary Treasure
Born February 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
1 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
8 December 2022 View
Resolution
Resolution
13 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2022 View
Legacy
Capital
9 September 2022 View
Legacy
Insolvency
9 September 2022 View
Resolution
Resolution
9 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Capital Allotment Shares
Capital
8 September 2022 View
Memorandum Articles
Incorporation
4 August 2022 View
Resolution
Resolution
4 August 2022 View
Capital Name Of Class Of Shares
Capital
4 August 2022 View
Resolution
Resolution
2 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
2 August 2022 View
Incorporation Company
Incorporation
15 March 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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