THE TOOL CONNECTION HOLDINGS LTD

THE TOOL CONNECTION HOLDINGS LTD is an active private limited company, incorporated on 13 February 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kineton Road, Southam. The company's next accounts are due on 13 November 2025, and fall under the accounts category: No Accounts Filed. THE TOOL CONNECTION HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15487505
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2
Address Line 2KINETON ROAD
Post TownSOUTHAM
CountryENGLAND
PostcodeCV47 0DR

Accounts

Accounting Reference Date29th February
Accounts Next Due Date13/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date26/02/2025
Last Made Up DateNot available

Return

Next Due Date13/03/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
THE TOOL CONNECTION HOLDINGS LTD

Directors

(The company's officers)
MR EDWARD GEORGE ALTHAM
(~54 year old British national)
UNIT 2 KINETON ROAD, SOUTHAM, CV47 0DR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2024
MR MARTIN TREVOR SMITH
(~74 year old British national)
UNIT 2 KINETON ROAD, SOUTHAM, CV47 0DR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2024

Shareholders

(Persons of Significant Control)
Mr Edward George Altham
(~54 year old British national)
Unit 2, Kineton Road, Southam, CV47 0DR, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/02/2024

Connections

(Shared officers)
  • MR MARTIN TREVOR SMITH
  • MR EDWARD GEORGE ALTHAM
  • MR MARTIN TREVOR SMITH
  • MR EDWARD GEORGE ALTHAM
  • MR MARTIN TREVOR SMITH
  • MR EDWARD GEORGE ALTHAM
  • MR MARTIN TREVOR SMITH
  • MR MARTIN TREVOR SMITH
  • MR MARTIN TREVOR SMITH
  • MR MARTIN TREVOR SMITH
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)

THE TOOL CONNECTION HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, CV47 0DR.

Map of THE TOOL CONNECTION HOLDINGS LTD at local scale
Map of THE TOOL CONNECTION HOLDINGS LTD at local scale
Map of THE TOOL CONNECTION HOLDINGS LTD at district scale
Map of THE TOOL CONNECTION HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV47 0DR

Other companies with registered offices in CV47 0DR:

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)