TONISCOTT HOLDINGS LIMITED

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Profile TONISCOTT HOLDINGS LIMITED

Actual on 01.12.2024
Company name
TONISCOTT HOLDINGS LIMITED
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Company number
01446299
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 August 1979
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 01 June 2025 due by Saturday, 14 June 2025

Last statement dated Saturday, 01 June 2024

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
8 DUKE STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ED
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PSC and Officers TONISCOTT HOLDINGS LIMITED

Officers

(as of 13.08.2022)

DAVIE, Melanie Dawn Sarah
Status: Active
Appointed on: Monday, 02 March 1992
Correspondence address: 8 Duke Street, Loughborough, Leicestershire, LE11 1ED
Role: Secretary
DAVIE, Melanie Dawn Sarah
Status: Active
Appointed on: Thursday, 31 December 1992
Correspondence address: 8 Duke Street, Loughborough, Leicestershire, LE11 1ED
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
WYLES, William Horace
Status: Not active
Resigned on: Monday, 02 March 1992
Correspondence address: 66 Leconfield Road, Loughborough, Leicestershire, LE11 3SQ
Role: Secretary
SCOTTORN, John Anthony Hawley
Status: Not active
Resigned on: Tuesday, 24 March 2020
Correspondence address: 8 Duke Street, Loughborough, Leicestershire, LE11 1ED
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Car Sales Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mrs Melanie Dawn Sarah Davie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Duke Street Loughborough, England, Leicestershire, LE11 1ED
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Melanie Dawn Sarah Davie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Duke Street Loughborough, England, Leicestershire
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Mrs Melanie Dawn Sarah Davie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Duke Street Loughborough, England, Leicestershire
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Mrs Melanie Dawn Sarah Davie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Duke Street Loughborough, England, Leicestershire, LE11 1ED
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Melanie Dawn Sarah Davie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Duke Street Loughborough, England, Leicestershire, LE11 1ED
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Anthony Hawley Scottorn
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Duke Street Loughborough, England, Leicestershire, LE11 1ED
Nationality: British
Date of birth: April 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Anthony Hawley Scottorn
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Duke Street Loughborough, England, Leicestershire
Nationality: British
Date of birth: April 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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