Back to search

Tithegrove Holdings Limited

09526497

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Marshgate House, Marshgate, Swindon, SN1 2PA
Incorporated 07/04/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

41202
Construction of domestic buildings
42110
Construction of roads and motorways

Officers

Dino Torchia

director · Since 09/04/2015

British · England · Age 59

Gregory Jordan Tucker

director · Since 09/04/2015

British · England · Age 48

Sally Ann Low

director · Since 30/08/2019

British · England · Age 56

George Gelston

director · Since 01/06/2020

British · England · Age 40

Michael Lester

director · Since 08/12/2022

British · England · Age 43

Former

David Bell

director · Resigned 28/06/2019

Nicholas Reilly

director · Resigned 30/08/2019

Steven John Horton

director · Resigned 31/05/2020

Phillip Andrew Stockford

director · Resigned 02/06/2023

Stephen Rodwell Rayson

director · Resigned 30/11/2023

Christopher Raymond Waddell

director · Resigned 30/11/2023

Paul Horace Walton

director · Resigned 30/11/2023

Persons with Significant Control

Mr Dino Torchia

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
25–50% votes
voting-rights-25-to-50-percent-as-trust

British · England · Age 59

Marshgate House, Marshgate, Swindon, SN1 2PA

Notified 30/11/2023

Ms Sally Ann Low

voting-rights-25-to-50-percent-as-trust

British · England · Age 56

Marshgate House, Marshgate, Swindon, SN1 2PA

Notified 01/12/2023

Former PSCs

Mr David Bell

Ceased 30/06/2019

Mr Nicholas Reilly

Ceased 30/08/2019

Mr Paul Horace Walton

Ceased 30/11/2023

Mr Stephen Rodwell Rayson

Ceased 30/11/2023

Mr Dino Torchia

Ceased 02/06/2023

Ms Sally Ann Low

Ceased 02/06/2023

Charges0 outstanding

Charge
satisfied

TC LOANS (CBILS) LIMITED ACTING AS SECURITY TRUSTEE OF THE SECURED PARTIES

Created 26/02/2021Registered 02/03/2021Satisfied 18/10/2023
Charge
satisfied

ESF LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 28/08/2019Registered 04/09/2019Satisfied 14/04/2021

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Marshgate House
2026-06-06

MARSHGATE HOUSE

post townSwindon
2026-06-06

SWINDON

officer appointedGELSTON, George
2026-06-06
officer appointedLESTER, Michael
2026-06-06
officer appointedLOW, Sally Ann
2026-06-06
officer appointedTORCHIA, Dino
2026-06-06
officer appointedTUCKER, Gregory Jordan
2026-06-06