Tognarelli Holdings Ltd

16461834

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MARTINDALE HOUSE MURLEY MOSS BUSINESS PARK, KENDAL, LA9 7RL

Incorporated 20/05/2025

Compliance

Next accounts due

20/02/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Charles Peill

director · Since 20/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 11 other boards

Mr Adam Robert Peill

director · Since 20/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Robert Andrew Peill

director · Since 20/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Persons with Significant Control

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

British · United Kingdom · Age 48

2nd Floor 774-780 Grove House, Wilmslow Road, Manchester, M20 2DR

Notified 20/05/2025

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

British · England · Age 76

2nd Floor 774-780 Grove House, Wilmslow Road, Manchester, M20 2DR

Notified 19/08/2025

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

British · United Kingdom · Age 46

2nd Floor 774-780 Grove House, Wilmslow Road, Manchester, M20 2DR

Notified 19/08/2025

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

British · England · Age 42

2nd Floor 774-780 Grove House, Wilmslow Road, Manchester, M20 2DR

Notified 19/08/2025

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

British · England · Age 35

2nd Floor 774-780 Grove House, Wilmslow Road, Manchester, M20 2DR

Notified 19/08/2025

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

British · United Kingdom · Age 47

2nd Floor 774-780 Grove House, Wilmslow Road, Manchester, M20 2DR

Notified 19/08/2025