OpenCompanies

Tholthorpe Solutions Ltd

Company number
09606496
Status
Active
Type
Private Limited Company
Incorporated
23 May 2015
Nature of business
Other food services

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Alexis Risdale Ownership Of Shares 75 To 100 Percent 31 May 2017 20 Feb 2018
Mr Steven William Newsome Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2018 13 Dec 2018
Mr Sebastian Geslowski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Dec 2018 11 Apr 2019
Mr Graham Fisher Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Apr 2019 2 Jul 2019
Mr James Henry Parry Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jul 2019 3 Dec 2019
Mr Richard Morrison Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Dec 2019 24 Feb 2020
Mr Thomas Marshall Lee Dolphin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Feb 2020 1 Sep 2020
Mr Skandar Naseer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2020 2 Nov 2020
Mr Taja Christian Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Nov 2020 10 Feb 2021
Mr Michael Joe Milton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Feb 2021 15 Mar 2024
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024

Accounts

Year ended Net assets Employees
31 May 2025 - 1
31 May 2024 - 1
31 May 2023 - 1
31 May 2022 - 1
31 May 2021 - 1
31 May 2020 - 1
31 May 2019 - -
31 May 2018 - -
31 May 2017 - -
31 May 2016 £1 -

Connections

Registered address

411 companies are registered at this address - likely a registration agent.

Data