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Companies House/Ludlow/Company profile

THOLDINGS1 LIMITED

Active
13976386·incorporated 2022-03-15

THOLDINGS1 LIMITED is an active UK private limited company, incorporated on 15 March 2022 at Companies House (number 13976386; OpenRegistry canonical ID GB-13976386-tholdings1-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

Directors

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Shareholders

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Financials

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Filings

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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

THOLDINGS1 LIMITED has 3 persons with significant control on file:

  • Mr Nicholas Robert Tilt born 1972 resident in United Kingdom, British national. Notified 2022-06-30.
    • 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 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • 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

3 historical PSC records have ceased:

  • Mrs Lucy Mary Treasure born 1955 resident in United Kingdom, British national. Notified 2022-03-15. Ceased 2022-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Nicholas Robert Tilt born 1972 resident in United Kingdom, British national. Notified 2022-06-30. Ceased 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Martin John Dennis Hall born 1956 resident in England, British national. Notified 2022-06-30. Ceased 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more 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:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13976386.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.