Menna Overview
Here’s a quick overview of TORTOISESHELL HOLDINGS LIMITED 👀 — a Aylesbury based business that started in 2024.
TORTOISESHELL HOLDINGS LIMITED
- Company statusactive
- Company No15990771
- Age2 years 1 month Incorporated 1 October 2024
- Officers3
Address
8 Meadow View, Long Crendon, Aylesbury, HP18 9EQ, England
TORTOISESHELL HOLDINGS LIMITED is an active company incorporated on 1 October 2024 and based in Aylesbury, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10920 Manufacture of prepared pet foods, 47910 Retail sale via mail order houses or via Internet, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Unaudited Abridged
4 Months Ago on 01 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 25 Jun 2026
Change Account Reference Date Company Previous Extended
7 Months Ago on 27 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 25 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 20 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Feb 2025
Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Resolution
1 Year Ago on 29 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jan 2025
Capital Allotment Shares
1 Year Ago on 29 Jan 2025
Resolution
1 Year Ago on 28 Jan 2025
Memorandum Articles
1 Year Ago on 28 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Jan 2025
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARLINGTON, Richard Gilbert Joseph | director | Oct 1991 | 06 Feb 2025 |
| DAVIDSON, James Timothy | director | Oct 1976 | 06 Feb 2025 |
| DESIAGE, Fabien | director | Sep 1970 | 06 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richard Gilbert Joseph Darlington | Oct 1991 | 05 Feb 2025 |
| Société Des Produits Nestlé S.A. | 05 Feb 2025 | |
| Mr James Timothy Davidson | Oct 1976 | 28 Jan 2025 |
| Mrs Katherine Francesca Alice Knocker | Nov 1984 | 01 Oct 2024 |
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Menna Overview
Here’s a quick overview of TORTOISESHELL HOLDINGS LIMITED 👀 — a Aylesbury based business that started in 2024.