Tognarelli Holdings Ltd
- Company number
- 16461834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEILL, Robert Andrew | Director | 20 May 2025 | |
| PEILL, Andrew Charles | Director | 20 May 2025 | |
| PEILL, Adam Robert | Director | 20 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Joanna Maria Maloney | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 Aug 2025 | |
| Mr Andrew Charles Peill | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 Aug 2025 | |
| Ms Claire Elizabeth Peill | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 Aug 2025 | |
| Mr Adam Robert Peill | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 Aug 2025 | |
| Ms Alexandra Elizabeth Peill | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 Aug 2025 | |
| Mr Robert Andrew Peill | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
20 May 2025 |
Connections
Controls
- Stramongate Properties Limited (01826559)
Directors’ other companies
- PEILL, Adam Robert - Director at Waterside Investments (Kendal) Limited
- PEILL, Andrew Charles - Director at Waterside Investments (Kendal) Limited
- PEILL, Robert Andrew - Director at Waterside Investments (Kendal) Limited
Companies at the same address
- Stramongate Properties Limited (01826559)
- Waterside Investments (Kendal) Limited (09741892)