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THROCKENHOLT LTD
Active
09758276 · incorporated 2015-09-02
THROCKENHOLT LTD is an active UK private limited company, incorporated on 2 September 2015 at Companies House (number 09758276; OpenRegistry canonical ID GB-09758276-throckenholt-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-09-30 . Next accounts due 2027-06-30 . Financial year-end: 30/09 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-08-13 . Next confirmation statement due 2026-08-27 .
Persons with significant control THROCKENHOLT LTD has 1 person with significant control on file:
Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 14 historical PSC records have ceased:
Mr Dragos Constantin Cucu born 1986 resident in England, Romanian national. Notified 2017-07-13. Ceased 2018-04-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Martin Cox born 1979 resident in England, British national. Notified 2019-06-11. Ceased 2019-09-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Georgios Gkampintasvili born 1989 resident in United Kingdom, Greek national. Notified 2019-09-02. Ceased 2020-01-22. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Andrew David Bailey born 1977 resident in England, British national. Notified 2018-04-09. Ceased 2018-08-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Zuzana Halickova born 1986 resident in United Kingdom, Czech national. Notified 2020-01-22. Ceased 2020-06-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Luke Piggott born 1996 resident in United Kingdom, British national. Notified 2020-06-11. Ceased 2020-08-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Stuart Wake born 1998 resident in United Kingdom, British national. Notified 2020-08-13. Ceased 2020-11-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Michael Aronoffsky born 1963 resident in England, British national. Notified 2016-07-19. Ceased 2017-04-05. Owns 75% or more of shares Mr Luke Newton born 1989 resident in United Kingdom, British national. Notified 2020-11-30. Ceased 2021-06-24. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Paul Hockridge born 1988 resident in United Kingdom, British national. Notified 2022-02-15. Ceased 2024-03-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Bhanu Vemuri born 1998 resident in United Kingdom, Indian national. Notified 2021-06-24. Ceased 2022-02-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Scott Ridley born 1987 resident in United Kingdom, British national. Notified 2018-10-08. Ceased 2019-02-25. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Dean Anthony Bailey born 1963 resident in United Kingdom, British national. Notified 2018-08-06. Ceased 2018-10-08. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Daniel Parkinson-Allan born 1983 resident in England, British national. Notified 2019-02-25. Ceased 2019-06-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 53201 (Licensed carriers):
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