Tortoiseshell Holdings Limited
- Company number
- 15990771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2024
- Nature of business
- Manufacture of prepared pet foods
Retail sale via mail order houses or via Internet
Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DESIAGE, Fabien | Director | 6 Feb 2025 | |
| DARLINGTON, Richard Gilbert Joseph | Director | 6 Feb 2025 | |
| DAVIDSON, James Timothy | Director | 6 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richard Gilbert Joseph Darlington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Feb 2025 | |
| Société Des Produits Nestlé S.A. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Feb 2025 | |
| Mr James Timothy Davidson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2025 | 5 Feb 2025 |
| Mrs Katherine Francesca Alice Knocker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 | 28 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £895,720 | £561,571 | 1 |
Connections
Controls
- Republic Of Cats Limited (16015060)
Directors’ other companies
- DAVIDSON, James Timothy - Director at Greensands Family Investments
- DAVIDSON, James Timothy - Director at Sedgewell Sands Management Limited
- DESIAGE, Fabien - Director at Mindful Chef Ltd
- DESIAGE, Fabien - Director at Mindful Chef Topco Limited
Companies at the same address
- Republic Of Cats Limited (16015060)