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Companies House/Surbiton/Company profile

TIVET HOLDINGS LIMITED

Active
08567404·incorporated 2013-06-12

TIVET HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 June 2013 at Companies House (number 08567404; OpenRegistry canonical ID GB-08567404-tivet-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 4,710 active companies registered in Surbiton, Surrey (postcode KT5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-12
Registered Address
50 THE RIDINGS, SURBITON, SURREY, KT5 8HQ, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

TIVET HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr John Robert Treharne born 1964 resident in England, British national. Notified 2018-06-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mr Mark Robert Hillier born 1964 resident in England, British national. Notified 2018-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Timothy John Mingay Treharne born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TIVET HOLDINGS LIMITED has previously traded as:

  • TIM TREHARNE HOLDINGS LIMITED (until 2013-09-03)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Surbiton: