OpenCompanies

Tivet Holdings Limited

Company number
08567404
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 2013
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

50 The Ridings
Surbiton
KT5 8HQ

Previous names

  • TIM Treharne Holdings Limited (until 3 Sep 2013)

Control

NameNature of controlNotifiedCeased
Mr Timothy John Mingay Treharne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 6 Apr 2016 10 Jun 2018
Mr John Robert Treharne Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm		 10 Jun 2018 4 Jul 2026
John Robert Treharne Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 4 Jul 2026
Mr Mark Robert Hillier Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Dec 2018

Accounts

Year ended Employees
31 Oct 2025 0
31 Oct 2024 -
31 Oct 2023 -
31 Oct 2022 -
31 Oct 2021 -
31 Oct 2020 -
31 Oct 2019 -
31 Oct 2018 -
31 Oct 2017 -
31 Oct 2016 -
31 Oct 2015 Dormant -
31 Oct 2014 Dormant -
31 Oct 2013 Dormant -

Connections

Companies at the same address

Data