Tony'S Holding Company Limited

17111784

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

497 Stanhope Road, South Shields, NE33 4QX

Incorporated 24/03/2026

Compliance

Next accounts due

24/12/2027

On track

Confirmation statement

Last:

Due 06/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Tony Charlton

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 53

Tony Charlton

director · Since 24/03/2026

British · United Kingdom · Age 53

Persons with Significant Control

Mr Tony Charlton

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 53

497 Stanhope Road, South Shields, NE33 4QX

Notified 24/03/2026

Change History

status → active

2026-04-23

Active

type → ltd

2026-04-23

Private Limited Company

address line1 → 497 Stanhope Road

2026-04-23

497 STANHOPE ROAD

post town → South Shields

2026-04-23

SOUTH SHIELDS

Filing History3 filings

Director details changed

change person director company with change date

28/08/20262 pages · PDF

PSC changed

change to a person with significant control

28/08/20262 pages · PDF

Incorporated

incorporation company

24/03/202639 pages · PDF