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TONWOOD HOLDINGS LIMITED

TONWOOD HOLDINGS LIMITED is an active private limited company, incorporated on 17 October 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Enterprise Way, Spalding. The company's next accounts are due on 17 July 2025, and fall under the accounts category: No Accounts Filed. TONWOOD HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number15216061
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O DUNCAN & TOPLIS LIMITED ENTERPRISE WAY
Address Line 2PINCHBECK
Post TownSPALDING
CountyLINCOLNSHIRE
CountryENGLAND
PostcodePE11 3YR

Accounts

Accounting Reference Date31st October
Accounts Next Due Date17/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date30/10/2024
Last Made Up DateNot available

Return

Next Due Date14/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
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:
TONWOOD HOLDINGS LIMITED

Directors

(The company's officers)
MR MATTHEW ADAM TONKS
(~35 year old British national)
C/O DUNCAN & TOPLIS LIMITED ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/10/2023
MR STEPHEN PAUL TONKS
(~64 year old British national)
C/O DUNCAN & TOPLIS LIMITED ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/10/2023

Shareholders

(Persons of Significant Control)
Mr Stephen Paul Tonks
(~64 year old British national)
C/O Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, 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 17/10/2023

Connections

(Shared officers)
  • MR MATTHEW ADAM TONKS
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)

TONWOOD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, PE11 3YR.

Map of TONWOOD HOLDINGS LIMITED at local scale
Map of TONWOOD HOLDINGS LIMITED at local scale
Map of TONWOOD HOLDINGS LIMITED at district scale
Map of TONWOOD 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 PE11 3YR

Other companies with registered offices in PE11 3YR:

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)
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  • 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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