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TITHEGROVE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tithegrove Holdings Limited. The company was founded 10 years ago and was given the registration number 09526497. The firm's registered office is in SWINDON. You can find them at Marshgate House, Marshgate, Swindon, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TITHEGROVE HOLDINGS LIMITED
Company Number:09526497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA

Director01 June 2020Active
Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA

Director08 December 2022Active
Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA

Director30 August 2019Active
Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA

Director09 April 2015Active
Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA

Director09 April 2015Active
Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA

Director09 April 2015Active
Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA

Director06 April 2017Active
Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA

Director09 April 2015Active
Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA

Director07 April 2015Active
Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA

Director01 June 2020Active
Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA

Director09 April 2015Active
Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA

Director09 April 2015Active

People with Significant Control

Ms Sally Ann Low
Notified on:01 December 2023
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mr Dino Torchia
Notified on:30 November 2023
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Mr Dino Torchia
Notified on:21 August 2020
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Ms Sally Ann Low
Notified on:21 August 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Paul Horace Walton
Notified on:07 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Rodwell Rayson
Notified on:07 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Reilly
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Bell
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:Marshgate House, Marshgate, Swindon, United Kingdom, SN1 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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