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Companies House/Thatcham/Company profile

TAMWORTH HOLDINGS LIMITED

Active
13233431·incorporated 2021-02-27

TAMWORTH HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 February 2021 at Companies House (number 13233431; OpenRegistry canonical ID GB-13233431-tamworth-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,923 active companies registered in Thatcham (postcode RG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-27
Registered Address
UNIT 10 & 11, PIPERS LANE INDUSTRIAL ESTATE, PIPERS LANE, THATCHAM, RG19 4NA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TAMWORTH HOLDINGS LIMITED has 1 person with significant control on file:

  • Shoo 677 Limited (England reg. 15126766). Notified 2024-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mark Edward Colley born 1984 resident in England, British national. Notified 2021-02-27. Ceased 2024-08-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Thatcham: