OpenCompanies

R Tomlinson (Holding) Limited

Company number
11406998
Status
Liquidation
Type
Private Limited Company
Incorporated
11 Jun 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

Parker Andrews Ltd
5th Floor The Union Building
Norwich
NR1 1BY

Officers

NameRoleAppointedResigned
MILLER, Victoria Hannah Director 9 Jan 2019
TOMLINSON, Rebecca Louise Director 9 Jan 2019
DENLEGH-MAXWELL, Joanna Karen Director 9 Jan 2019
TOMLINSON, Sally Anne Director 25 Sep 2018
TOMLINSON, Robert Director 11 Jun 2018 20 Jan 2019

Control

NameNature of controlNotifiedCeased
Mrs Victoria Hannah Miller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jan 2019
Mrs Joanna Karen Denlegh-Maxwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jan 2019
Miss Rebecca Louise Tomlinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jan 2019
Mrs Sally Anne Tomlinson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Jan 2019 22 Dec 2020
Mr Robert Tomlinson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jun 2018 20 Jan 2019

Accounts

Year ended Net assets Employees
30 Apr 2025 - 4
31 Oct 2023 - 4
31 Oct 2022 - 4
31 Oct 2021 £22,455 4
31 Oct 2020 £15,926 4
31 Oct 2019 Dormant -£5,132 4

Connections

Controls

Directors’ other companies

Companies at the same address

Data