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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- R Tomlinson Limited (11364845)
Directors’ other companies
- TOMLINSON, Sally Anne - Director at R Tomlinson Limited
Companies at the same address
- 1st 4 Lettings Limited (07568917)
- A & J Madeira Limited (04584324)
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- Newpark Properties Limited (00806393)
- R Tomlinson Limited (11364845)