OpenRegistry
Companies House/Windsor/Company profile

TORTOISESHELL HOLDINGS LIMITED

Active
15990771·incorporated 2024-10-01

TORTOISESHELL HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 October 2024 at Companies House (number 15990771; OpenRegistry canonical ID GB-15990771-tortoiseshell-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 10920 (Manufacture of prepared pet foods), one of 820 active UK entities in that code and one of 4,725 active companies registered in Windsor (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-01
Registered Address
60 THAMES STREET, WINDSOR, SL4 1TX, ENGLAND
SIC
10920 — Manufacture of prepared pet foods
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-01. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

TORTOISESHELL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Richard Gilbert Joseph Darlington born 1991 resident in England, British national. Notified 2025-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Société Des Produits Nestlé S.A. (Switzerland reg. Che-109.815.75). Notified 2025-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Katherine Francesca Alice Knocker born 1984 resident in United Kingdom, British national. Notified 2024-10-01. Ceased 2025-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Timothy Davidson born 1976 resident in England, British national. Notified 2025-01-28. Ceased 2025-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 10920 (Manufacture of prepared pet foods):

Other companies registered in Windsor: