OpenRegistry
Companies House/Leicester/Company profile

TOLVADDON LTD

Active
09767307·incorporated 2015-09-08

TOLVADDON LTD is an active UK private limited company, incorporated on 8 September 2015 at Companies House (number 09767307; OpenRegistry canonical ID GB-09767307-tolvaddon-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 4,846 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.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-08
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

Next confirmation statement due 2016-10-06.

Persons with significant control

TOLVADDON 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

10 historical PSC records have ceased:

  • Mr Thomas Long born 1964 resident in United Kingdom, Irish national. Notified 2019-06-21. Ceased 2020-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gareth Ian Homersley born 1985 resident in England, British national. Notified 2017-08-18. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Gilmore born 1967 resident in United Kingdom, British national. Notified 2020-01-29. Ceased 2020-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gulden Sherzhanova born 1989 resident in United Kingdom, Kazakh national. Notified 2020-10-21. Ceased 2021-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Eulalio Rebelo born 1968 resident in United Kingdom, British national. Notified 2021-01-26. 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
  • James Sanders born 1991 resident in England, British national. Notified 2016-06-30. Ceased 2017-03-13.
    • Owns 75% or more of shares
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Lea Paloma Lusandu born 1994 resident in United Kingdom, French national. Notified 2018-09-28. Ceased 2018-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sodiq Ojodu born 1994 resident in United Kingdom, Nigerian national. Notified 2018-11-07. Ceased 2019-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Clarke born 1982 resident in United Kingdom, British national. Notified 2019-04-05. Ceased 2019-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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