TITHEGROVE HOLDINGS LIMITED
TITHEGROVE HOLDINGS LIMITED is an active private limited company, incorporated on 7 April 2015. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on Marshgate, Swindon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. TITHEGROVE HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 09526497 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/04/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MARSHGATE HOUSE |
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Address Line 2 | MARSHGATE |
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Post Town | SWINDON |
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Country | UNITED KINGDOM |
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Postcode | SN1 2PA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 20/04/2024 |
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Last Made Up Date | 06/04/2023 |
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Return
Next Due Date | 05/05/2017 |
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Last Made Up Date | 07/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
42110 - Construction of roads and motorways
Company Name History
From incorporation onwards:
TITHEGROVE HOLDINGS LIMITED
Directors
(The company's officers)
MR GEORGE GELSTON
(~38 year old British national)
MARSHGATE HOUSE MARSHGATE, SWINDON, SN1 2PA, UNITED KINGDOM
- Current Director
- Gives occupation as SHEQ DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2020
MR MICHAEL LESTER
(~40 year old British national)
MARSHGATE HOUSE MARSHGATE, SWINDON, SN1 2PA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/12/2022
MS SALLY ANN LOW
(~54 year old British national)
MARSHGATE HOUSE MARSHGATE, SWINDON, SN1 2PA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/08/2019
DINO TORCHIA
(~56 year old British national)
MARSHGATE HOUSE MARSHGATE, SWINDON, SN1 2PA, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/04/2015
MR GREGORY JORDAN TUCKER
(~46 year old British national)
MARSHGATE HOUSE MARSHGATE, SWINDON, SN1 2PA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/04/2015
Shareholders
(Persons of Significant Control)
Mr Dino Torchia
(~56 year old British national)
Marshgate House, Marshgate, Swindon, SN1 2PA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/11/2023
Connections
(Shared officers)
- MR GEORGE GELSTON
- MRS SALLY ANN LOW
- MR DINO TORCHIA
- MR GREGORY JORDAN TUCKER
- MS SALLY ANN LOW
- MR DINO TORCHIA
MARSHGATE PLANT LIMITED
- MS SALLY ANN LOW
- MR DINO TORCHIA
- MR GEORGE GELSTON
- MR MICHAEL LESTER
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)
TITHEGROVE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SN1 2PA.
Map of TITHEGROVE HOLDINGS LIMITED at local scale
Map of TITHEGROVE HOLDINGS LIMITED at district scale
More Companies in SN1 2PA
Other companies with registered offices in SN1 2PA:
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)