1754 Ltd
- Company number
- 13785385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- TMA Corporate Trustee Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEYER, Timothy | Director | 22 Nov 2024 | 2 Sep 2026 |
| THOMPSON, Darren Lee | Director | 22 Nov 2024 | 2 Sep 2026 |
| ASTON, Christopher | Director | 6 Dec 2021 | 2 Sep 2026 |
| ALLISON, Robert | Director | 6 Dec 2021 | 2 Sep 2026 |
| FOWKE, Gavin Norle | Director | 2 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tma Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 28 Feb 2025 | £96 | 0 |
| 31 Dec 2023 | £96 | 2 |
| 31 Dec 2022 | £96 | 2 |
Connections
Owned by
1754 Ltd → TMA Group Holdings Limited → Tidal Bidco Limited → Tidal Topco Limited → Tidal Mixer LLP → Magnesium Capital Nominees Limited
Controls
- Auditel (U.K.) Limited (02957303)
Directors’ other companies
- FOWKE, Gavin Norle - Director at Link Instruments Limited
- FOWKE, Gavin Norle - Director at Michigan Energy Limited
- FOWKE, Gavin Norle - Director at Massachusetts Energy Limited
- FOWKE, Gavin Norle - Director at Haste Holdings Ltd
- FOWKE, Gavin Norle - Director at Auditel Limited
- FOWKE, Gavin Norle - Director at Auditel Consulting Limited
- FOWKE, Gavin Norle - Director at Auditel (U.K.) Limited
- FOWKE, Gavin Norle - Director at Minnesota Energy Limited
- FOWKE, Gavin Norle - Director at Florida Energy Limited
- FOWKE, Gavin Norle - Director at Ohio Energy Limited
Companies at the same address
- Auditel (U.K.) Limited (02957303)
- Auditel Consulting Limited (04504662)
- Auditel Limited (06311514)
- Basecone Ltd (08665050)
- Dekom UK Ltd (13689969)
- Florida Energy Limited (11752048)
- Georgia Energy Limited (11752036)
- Haste Holdings Ltd (16219517)
- Haste Limited (03440010)
- Hawaii Energy Limited (11751893)