Company number 09526497
Status Active
Incorporation Date 7 April 2015
Company Type Private Limited Company
Address MARSHGATE HOUSE, MARSHGATE, SWINDON, UNITED KINGDOM, SN1 2PA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Group of companies' accounts made up to 31 March 2016; Previous accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of TITHEGROVE HOLDINGS LIMITED are www.tithegroveholdings.co.uk, and www.tithegrove-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Tithegrove Holdings Limited is a Private Limited Company.
The company registration number is 09526497. Tithegrove Holdings Limited has been working since 07 April 2015.
The present status of the company is Active. The registered address of Tithegrove Holdings Limited is Marshgate House Marshgate Swindon United Kingdom Sn1 2pa. . BELL, David is a Director of the company. RAYSON, Stephen Rodwell is a Director of the company. REILLY, Nicholas is a Director of the company. TORCHIA, Dino is a Director of the company. TUCKER, Gregory Jordan is a Director of the company. WADDELL, Christopher Raymond is a Director of the company. WALTON, Paul Horace is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Nicholas Reilly
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Bell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TITHEGROVE HOLDINGS LIMITED Events
10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
03 Feb 2017
Group of companies' accounts made up to 31 March 2016
08 Nov 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
31 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
05 Oct 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Section 630 18/09/2015
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 5 more events
24 Apr 2015
Appointment of Mr Stephen Rodwell Rayson as a director on 9 April 2015
24 Apr 2015
Appointment of David Bell as a director on 9 April 2015
24 Apr 2015
Appointment of Mr Gregory Jordan Tucker as a director on 9 April 2015
24 Apr 2015
Appointment of Christopher Raymond Waddell as a director on 9 April 2015
07 Apr 2015
Incorporation
Statement of capital on 2015-04-07
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MODEL ARTICLES ‐
Model articles adopted