JACK TIGHE HOLDINGS LIMITED
JACK TIGHE HOLDINGS LIMITED is an active private limited company, incorporated on 4 October 1983. The nature of the business is Activities of head offices. The company's registered office is on Park Farm Road, Scunthorpe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. JACK TIGHE HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 01758361 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 04/10/1983 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | TIGHE HOUSE TIGHE HOUSE |
|---|---|
| Address Line 2 | PARK FARM ROAD |
| Post Town | SCUNTHORPE |
| County | NORTH LINCOLNSHIRE |
| Country | ENGLAND |
| Postcode | DN15 8QP |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 14/04/2024 |
|---|---|
| Last Made Up Date | 31/03/2023 |
Return
| Next Due Date | 28/04/2017 |
|---|---|
| Last Made Up Date | 31/03/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
JACK TIGHE HOLDINGS LIMITED
Directors
(The company's officers)
MR MARTIN HILLYARD
(~64 year old British national)
TIGHE HOUSE TIGHE HOUSE, PARK FARM ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/04/2016
MARGARET ELIZABETH TIGHE
(~86 year old British national)
TIGHE HOUSE TIGHE HOUSE, PARK FARM ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/1994
MR MARTIN CHARLES STAMP TIGHE
(~67 year old British national)
TIGHE HOUSE TIGHE HOUSE, PARK FARM ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR AND COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 20/04/2016
MR DAVID JOHN WELCH
(~61 year old British national)
TIGHE HOUSE TIGHE HOUSE, PARK FARM ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8QP, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/04/2016
MRS PATRICIA ANNE CATHERINE WOOD
(~62 year old British national)
TIGHE HOUSE TIGHE HOUSE, PARK FARM ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/04/2016
MR MARTIN CHARLES STAMP TIGHE
(~67 year old British national)
RAVENSHAW 21 TANNERS LANE, BURFORD, OX18 4NA, ENGLAND
- Current Secretary
Appointed on 09/04/2009
Shareholders
(Persons of Significant Control)
Mr Martin Charles Stamp Tighe
(~67 year old British national)
Tighe House, Tighe House, Park Farm Road, Scunthorpe, North Lincolnshire, DN15 8QP, England
- Owns between 75% and 100% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Patricia Anne Catherine Wood
(~62 year old British national)
Tighe House, Tighe House, Park Farm Road, Scunthorpe, North Lincolnshire, DN15 8QP, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr John Richard Lane
(~60 year old British national)
Tighe House, Tighe House, Park Farm Road, Scunthorpe, North Lincolnshire, DN15 8QP, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Margaret Elizabeth Tighe
(~86 year old British national)
Tighe House, Tighe House, Park Farm Road, Scunthorpe, North Lincolnshire, DN15 8QP, England
- Owns between 50% and 75% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARTIN CHARLES STAMP TIGHE
- MR MARTIN HILLYARD
- MR MARTIN CHARLES STAMP TIGHE
- MR DAVID JOHN WELCH
- MR MARTIN HILLYARD
- MR MARTIN CHARLES STAMP TIGHE
- MR DAVID JOHN WELCH
- MR MARTIN HILLYARD
- MR MARTIN CHARLES STAMP TIGHE
- MR DAVID JOHN WELCH
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JACK TIGHE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DN15 8QP.
Map of JACK TIGHE HOLDINGS LIMITED at local scale
Map of JACK TIGHE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in DN15 8QP
Other companies with registered offices in DN15 8QP:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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