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Think Bespoke (Holdings) Ltd

16694059

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

76 Catley Road, Sheffield, S9 5JF
Incorporated 04/09/2025

Compliance

Next accounts due

04/06/2027

On track

Confirmation statement

Last:

Due 17/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Matthew James Caton

director · Since 04/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Aaron Thomas Andrew King

director · Since 04/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Nicky Staton

director · Since 04/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Matthew James Caton

director · Since 04/09/2025

British · United Kingdom · Age 46

Aaron Thomas Andrew King

director · Since 04/09/2025

British · United Kingdom · Age 43

Nicky Staton

director · Since 04/09/2025

British · United Kingdom · Age 43

Persons with Significant Control

Mr Nicky Staton

25–50% shares
25–50% votes

British · United Kingdom · Age 43

76, Catley Road, Sheffield, S9 5JF

Notified 04/09/2025

Mr Matthew James Caton

25–50% shares
25–50% votes

British · United Kingdom · Age 46

76, Catley Road, Sheffield, S9 5JF

Notified 04/09/2025

Aaron Thomas Andrew King

25–50% shares
25–50% votes

British · United Kingdom · Age 43

24, Stoneycroft Road, Sheffield, S13 9DQ

Notified 04/09/2025

Former PSCs

Three Brothers Group Ltd

Ceased 23/07/2026

Charges1 outstanding

A registered charge
outstanding

Barclays Security Trustee Limited

Created 24/06/2026Registered 25/06/2026

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line176 Catley Road
2026-08-18

76 CATLEY ROAD

post townSheffield
2026-08-18

SHEFFIELD

officer appointedCATON, Matthew James
2026-08-18
officer appointedKING, Aaron Thomas Andrew
2026-08-18
officer appointedSTATON, Nicky
2026-08-18