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Tiverton Holdings Limited

08119354

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

4a Exmoor Street, London, W10 6BD
Incorporated 26/06/2012

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jonathan Murray Thoday

director · Since 02/07/2012

COMPANY DIRECTOR AND MANAGER OF COMEDIAN

BRITISH · ENGLAND · Age 65

Mr Richard Allen-Turner

director · Since 02/07/2012

ARTISTES AGENT AND COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 25 other boards

Mr James Basil Mowll

director · Since 10/10/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 21 other boards

Jonathan Murray Thoday

director · Since 02/07/2012

British · England · Age 65

Richard Allen-Turner

director · Since 02/07/2012

British · England · Age 60

James Basil Mowll

director · Since 10/10/2014

British · United Kingdom · Age 51

Former

James Robert Gregory

director · Resigned 31/10/2014

Tim Robinson

director · Resigned 01/05/2018

Persons with Significant Control

Tiverton 2 Limited

75–100% shares

4a, Exmoor Street, London, W10 6BD

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2026Registered 28/04/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/2023Registered 12/04/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2016Registered 24/06/2016
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 28/03/2013Registered 04/04/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2012Registered 11/07/2012

Change History

officer appointedALLEN-TURNER, Richard
2026-07-30
officer appointedMOWLL, James Basil
2026-07-30
officer appointedTHODAY, Jonathan Murray
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line14a Exmoor Street
2026-07-30

4A EXMOOR STREET

post townLondon
2026-07-30

LONDON