Threefold Holdings Limited
- Company number
- 17146982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Tharwa Holdings Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ilm Investments Limited | Ownership Of Shares 25 To 50 Percent | 3 Jun 2026 | |
| Tharwa Holdings Limited | Ownership Of Shares 25 To 50 Percent | 3 Jun 2026 | |
| Mr Gerald Julian Lavelle | Voting Rights 25 To 50 Percent | 9 Apr 2026 | |
| Mr Irfan Ismail Karmada | Voting Rights 25 To 50 Percent | 9 Apr 2026 | |
| Mr Rizwan Yakub Patel | Voting Rights 25 To 50 Percent | 9 Apr 2026 |
Connections
Owned by
Threefold Holdings Limited → ILM Investments Limited
Controls
- Motor Trade Logistics Limited (13978353)
Registered address
485 companies are registered at this address - likely a registration agent.