Tithegrove Holdings Limited

Active09526497 Private limited company
Incorporated
7 April 2015 (11 years)
Industry
Construction of domestic buildings (41202)
Construction of roads and motorways (42110)
Owned by
Dino Torchia
Accounts type
Group
Region
South West
Address
Marshgate House
Marshgate
Swindon
SN1 2PA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2022
British
Born July 1983 (43)
Director · Appointed 1 June 2020
British
Born August 1985 (41)
Director · Appointed 30 August 2019
British
Born January 1970 (56)
Director · Appointed 9 April 2015
British
Born May 1967 (59)
Director · Appointed 9 April 2015
British
Born January 1978 (48)
Officer history (7 former)
30 November 2023
Resigned Walton, Paul Horace as Director
30 November 2023
Resigned Waddell, Christopher Raymond as Director
30 November 2023
Resigned Rayson, Stephen Rodwell as Director
2 June 2023
Resigned Stockford, Phillip Andrew as Director
8 December 2022
Appointed Lester, Michael as Director
1 June 2020
Appointed Gelston, George as Director
1 June 2020
Appointed Stockford, Phillip Andrew as Director
31 May 2020
Resigned Horton, Steven John as Director
30 August 2019
Appointed Low, Sally Ann as Director
30 August 2019
Resigned Reilly, Nicholas as Director
28 June 2019
Resigned Bell, David as Director
6 April 2017
Appointed Horton, Steven John as Director
9 April 2015
Appointed Bell, David as Director
9 April 2015
Appointed Rayson, Stephen Rodwell as Director
9 April 2015
Appointed Tucker, Gregory Jordan as Director
9 April 2015
Appointed Waddell, Christopher Raymond as Director
9 April 2015
Appointed Torchia, Dino as Director
9 April 2015
Appointed Walton, Paul Horace as Director
7 April 2015
Appointed Reilly, Nicholas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2023
Holds 25–50% of voting rights (as a trust)
British
Born January 1970 (56)
Individual · Notified 30 November 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born May 1967 (59)

Holdings 2

Companies where Tithegrove Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
30 November 2023
Ceased Paul Horace Walton — Owns 25–50% of shares
30 November 2023
Ceased Stephen Rodwell Rayson — Owns 25–50% of shares
2 June 2023
Ceased Dino Torchia — Owns 25–50% of shares (as a trust)
2 June 2023
Ceased Sally Ann Low — Owns 25–50% of shares (as a trust)
30 August 2019
Ceased Nicholas Reilly — Owns 25–50% of shares
30 June 2019
Ceased David Bell — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates6 April 2026
30 December 2025Group of companies' accounts31 March 2025
15 April 2025Confirmation statement with updates6 April 2025
14 April 2025Director's details changed
19 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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