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Companies House/Ludlow/Company profile

THOLDINGS2 LIMITED

Active
13976340·incorporated 2022-03-15

THOLDINGS2 LIMITED is an active UK private limited company, incorporated on 15 March 2022 at Companies House (number 13976340; OpenRegistry canonical ID GB-13976340-tholdings2-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 881 active companies registered in Ludlow, Shropshire (postcode SY8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-15
Registered Address
HIGH MEADOW FARM, ASHFORD CARBONEL, LUDLOW, SHROPSHIRE, SY8 4BS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

THOLDINGS2 LIMITED has 3 persons with significant control on file:

  • Mrs Lucy Mary Treasure born 1955 resident in United Kingdom, British national. Notified 2022-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin John Dennis Hall born 1956 resident in United Kingdom, British national. Notified 2022-07-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Robert Tilt born 1972 resident in United Kingdom, British national. Notified 2022-07-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nicholas Robert Tilt born 1972 resident in United Kingdom, British national. Notified 2022-07-20. Ceased 2022-07-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Martin John Dennis Hall born 1956 resident in England, British national. Notified 2022-07-20. Ceased 2022-07-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

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

Other companies registered in Ludlow: