# Throckenholt Ltd

## Details

- **Company number:** [09758276](https://find-and-update.company-information.service.gov.uk/company/09758276)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 2015
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [53201](/sic/53201) Licensed carriers



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYYAZ, Mohammed | director | 15 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michael Aronoffsky | ownership-of-shares-75-to-100-percent | 19 Jul 2016 | 5 Apr 2017 |
| Mr Dragos Constantin Cucu | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jul 2017 | 9 Apr 2018 |
| Mr Andrew David Bailey | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Apr 2018 | 6 Aug 2018 |
| Mr Dean Anthony Bailey | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Aug 2018 | 8 Oct 2018 |
| Mr Scott Ridley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Oct 2018 | 25 Feb 2019 |
| Mr Daniel Parkinson-Allan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Feb 2019 | 11 Jun 2019 |
| Mr Martin Cox | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jun 2019 | 2 Sep 2019 |
| Mr Georgios Gkampintasvili | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Sep 2019 | 22 Jan 2020 |
| Mr Zuzana Halickova | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jan 2020 | 11 Jun 2020 |
| Mr Luke Piggott | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jun 2020 | 13 Aug 2020 |
| Mr Stuart Wake | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Aug 2020 | 30 Nov 2020 |
| Mr Luke Newton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Nov 2020 | 24 Jun 2021 |
| Mr Bhanu Vemuri | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jun 2021 | 15 Feb 2022 |
| Mr Paul Hockridge | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Feb 2022 | 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 |
|---|---|---|
| 30 Sep 2025 | - | 1 |
| 30 Sep 2024 | - | 1 |
| 30 Sep 2023 | - | 1 |
| 30 Sep 2022 | - | 1 |
| 30 Sep 2021 | - | 1 |
| 30 Sep 2020 | - | 1 |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | £1 | - |





## Directors' other companies

- [AYYAZ, Mohammed](/person/5496065) - director at [Varston Pioneer Ltd](/company/09571808)
- [AYYAZ, Mohammed](/person/5496065) - director at [Ibthorpe Logistics Ltd](/company/09069875)
- [AYYAZ, Mohammed](/person/5496065) - director at [Mickleby Logistics Ltd](/company/09069799)
- [AYYAZ, Mohammed](/person/5496065) - director at [Brailsford Transport Ltd](/company/09069916)
- [AYYAZ, Mohammed](/person/5496065) - director at [Lanesfield Transport Ltd](/company/09067502)
- [AYYAZ, Mohammed](/person/5496065) - director at [Holsworthy Haulage Ltd](/company/09067690)
- [AYYAZ, Mohammed](/person/5496065) - director at [Bainbridge Haulage Ltd](/company/09069828)
- [AYYAZ, Mohammed](/person/5496065) - director at [Grimshaw Haulage Ltd](/company/09069837)
- [AYYAZ, Mohammed](/person/5496065) - director at [Landfordwood Haulage Ltd](/company/09069743)
- [AYYAZ, Mohammed](/person/5496065) - director at [Yateley Commerce Ltd](/company/09606517)



## Registered address

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