THREEFOLD HOLDINGS LIMITED

Active

Company number 17146982

Leicester, England · Incorporated 9 April 2026

50 Woodgate, Leicester, LE3 5GF, England

Last updated on 12 August 2026

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

Status

Active

Company age

Less than a year

Company type

Private limited

Accounts

Up to date

Total raised

—

Shares allotted

397

Latest round

3 June 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date

Last filed

—

Next due

9 January 2028

16 months left

Confirmation statement Up to date

Last filed

3 June 2026

Next due

17 June 2027

10 months left

Financial snapshot

Last accounts type

Period end

—

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

Officers

No officers on record.

Persons with significant control

Tharwa Holdings Limited

Ownership Of Shares 25 To 50 Percent

3 June 2026

Ilm Investments Limited

Ownership Of Shares 25 To 50 Percent

3 June 2026

Mr Rizwan Yakub Patel

Born December 1982

Voting Rights 25 To 50 Percent

9 April 2026

Mr Gerald Julian Lavelle

Born February 1963

Voting Rights 25 To 50 Percent

9 April 2026

Mr Irfan Ismail Karmada

Born February 1980

Voting Rights 25 To 50 Percent

9 April 2026

Funding

1 funding round

3 June 2026

ORDINARY · 397 shares allotted

—

Total (1 round, 397 shares)

—

Filing history

Confirmation Statement With Updates

Confirmation Statement

19 June 2026 View

Capital Alter Shares Subdivision

Capital

18 June 2026 View

Capital Name Of Class Of Shares

Capital

18 June 2026 View

Capital Variation Of Rights Attached To Shares

Capital

18 June 2026 View

Memorandum Articles

Incorporation

18 June 2026 View

Resolution

18 June 2026 View

Resolution

18 June 2026 View

Change To A Person With Significant Control