Tonford Holdings Limited
- Company number
- 05307670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2004
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Lesley Joyce | Nominee-Director | 8 Dec 2004 | 8 Dec 2004 |
| GRAEME, Dorothy May | Nominee-Secretary | 8 Dec 2004 | 8 Dec 2004 |
| OLIVER, Craig Ian | Secretary | 8 Dec 2004 | 9 Mar 2009 |
| SARGEANT, Michael John | Secretary | 7 Mar 2009 | 3 Sep 2010 |
| SARGEANT, Michael John | Director | 8 Dec 2004 | 3 Sep 2010 |
| O'SHEA, Roger Keith | Director | 8 Dec 2004 | 30 Aug 2021 |
| O'SHEA, Nicholas David | Secretary | 3 Sep 2010 | |
| O'SHEA, Nicholas David | Director | 1 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Keith O'Shea | Ownership Of Shares 75 To 100 Percent | 30 Apr 2016 | 30 Aug 2021 |
| Mr Andrew Keith O'Shea | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Aug 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | £0 |
| 31 Dec 2023 Dormant | £1 | £0 |
| 31 Dec 2022 Dormant | £1 | £0 |
| 31 Dec 2021 Dormant | £1 | £0 |
| 31 Dec 2020 Dormant | £1 | £0 |
| 31 Dec 2019 Dormant | £1 | £0 |
| 31 Dec 2018 Dormant | £1 | - |
| 31 Dec 2017 Dormant | £1 | - |
| 31 Dec 2016 Dormant | £1 | - |
| 31 Dec 2015 Dormant | £1 | - |
| 31 Dec 2014 Dormant | £1 | - |
| 31 Dec 2013 Dormant | £1 | - |
| 31 Dec 2012 Dormant | £1 | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
Connections
Directors’ other companies
- O'SHEA, Nicholas David - Director at Pharon Financial Planning Limited