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Companies House/Southam/Company profile

THE TOOL CONNECTION HOLDINGS LTD

Active
15487505·incorporated 2024-02-13

THE TOOL CONNECTION HOLDINGS LTD is an active UK private limited company, incorporated on 13 February 2024 at Companies House (number 15487505; OpenRegistry canonical ID GB-15487505-the-tool-connection-holdings-ltd). 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 1,130 active companies registered in Southam (postcode CV47). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-13
Registered Address
UNIT 2, KINETON ROAD, SOUTHAM, CV47 0DR, ENGLAND
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

THE TOOL CONNECTION HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Martin Trevor Smith born 1950 resident in England, British national. Notified 2024-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Edward George Altham born 1969 resident in England, British national. Notified 2025-10-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Edward George Altham born 1969 resident in England, British national. Notified 2024-02-13. Ceased 2024-02-13.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Southam: