THOLTHORPE SOLUTIONS LTD

active Company number 09606496

Private Limited by Shares · Incorporated on 23rd May 2015

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SIC code: 56290
Registered office: Leicester, LE5 0BT
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

THOLTHORPE SOLUTIONS LTD is a private limited by shares company based in Leicester. It was incorporated on 23rd May 2015 and is currently showing its status as 'Active'. The company's stated activity is Other food services.

1 Director View directors

1833 Companies at address View all 1856 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

56290 — Other food services

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mohammed Ayyaz	Director	15th Mar 2024		British	View profile
Mohammed Ayyaz	PSC	15th Mar 2024	—	British	View profile
Taja Christian (ceased)	PSC	2nd Nov 2020	—	British	View profile
Thomas Marshall Lee Dolphin (ceased)	PSC	24th Feb 2020	—	British	View profile
Graham Fisher (ceased)	PSC	11th Apr 2019	—	British	View profile
Sebastian Geslowski (ceased)	PSC	13th Dec 2018	—	Polish	View profile
Michael Joe Milton (ceased)	PSC	10th Feb 2021	—	British	View profile
Richard Morrison (ceased)	PSC	3rd Dec 2019	—	British	View profile
Skandar Naseer (ceased)	PSC	1st Sep 2020	—	British	View profile
Steven William Newsome (ceased)	PSC	20th Feb 2018	—	British	View profile
James Henry Parry (ceased)	PSC	2nd Jul 2019	—	British	View profile
Alexis Risdale (ceased)	PSC	31st May 2017	—	British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
TRECARNE PARAMOUNT LTD	11131332	3rd Jan 2018	dissolved
DENHAM KNOWHOW LTD	11131050	3rd Jan 2018	active
AKELEY TARGETED LTD	11130739	3rd Jan 2018	active
BREINTON DELUXE LTD	11130646	3rd Jan 2018	dissolved
MORDIFORD INTEGRITY LTD	11131592	3rd Jan 2018	active

Showing the latest 5 of 1,832 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd May 2015
Company type: Private Limited by Shares
SIC code: 56290
Accounts category: Micro Entity
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

23rd May 2015 Company incorporated
23rd May 2015 Terence Dunne appointed as Director
23rd May 2015 Terence Dunne appointed as Director
16th Jul 2015 Terence Dunne resigned as Director
16th Jul 2015 David Jones appointed as Director
16th Jul 2015 David Jones appointed as Director
16th Jul 2015 Terence Dunne resigned as Director
25th Feb 2016 David Jones resigned as Director
25th Feb 2016 Benjamin Hyde appointed as Director
25th Feb 2016 David Jones resigned as Director
25th Feb 2016 Benjamin Hyde appointed as Director
15th Apr 2016 Benjamin Hyde resigned as Director
15th Apr 2016 Carl Malcolm appointed as Director
15th Apr 2016 Benjamin Hyde resigned as Director
15th Apr 2016 Carl Malcolm appointed as Director
10th Nov 2016 Carl Malcolm resigned as Director
10th Nov 2016 Mark Hawkes appointed as Director
10th Nov 2016 Carl Malcolm resigned as Director
10th Nov 2016 Mark Hawkes appointed as Director
5th Apr 2017 Mark Hawkes resigned as Director
5th Apr 2017 Terence Dunne appointed as Director
5th Apr 2017 Mark Hawkes resigned as Director
5th Apr 2017 Terence Dunne appointed as Director
31st May 2017 Terence Dunne resigned as Director
31st May 2017 Alexis Risdale appointed as Director
31st May 2017 Alexis Risdale appointed as Director
31st May 2017 Terence Dunne resigned as Director
31st May 2017 Alexis Risdale appointed as PSC
20th Feb 2018 Alexis Risdale resigned as Director
20th Feb 2018 Steven Newsome appointed as Director
20th Feb 2018 Alexis Risdale resigned as Director
20th Feb 2018 Steven Newsome appointed as Director
20th Feb 2018 Steven William Newsome appointed as PSC
20th Feb 2018 Alexis Risdale ceased to be a PSC
13th Dec 2018 Steven Newsome resigned as Director
13th Dec 2018 Sebastian Geslowski appointed as Director
13th Dec 2018 Steven Newsome resigned as Director
13th Dec 2018 Sebastian Geslowski appointed as Director
13th Dec 2018 Sebastian Geslowski appointed as PSC
13th Dec 2018 Steven William Newsome ceased to be a PSC
11th Apr 2019 Sebastian Geslowski resigned as Director
11th Apr 2019 Graham Fisher appointed as Director
11th Apr 2019 Sebastian Geslowski resigned as Director
11th Apr 2019 Graham Fisher appointed as Director
11th Apr 2019 Graham Fisher appointed as PSC
11th Apr 2019 Sebastian Geslowski ceased to be a PSC
2nd Jul 2019 Graham Fisher resigned as Director
2nd Jul 2019 James Parry appointed as Director
2nd Jul 2019 Graham Fisher resigned as Director
2nd Jul 2019 James Parry appointed as Director
2nd Jul 2019 Graham Fisher ceased to be a PSC
2nd Jul 2019 James Henry Parry appointed as PSC
3rd Dec 2019 James Parry resigned as Director
3rd Dec 2019 Richard Morrison appointed as Director
3rd Dec 2019 James Parry resigned as Director
3rd Dec 2019 Richard Morrison appointed as Director
3rd Dec 2019 Richard Morrison appointed as PSC
3rd Dec 2019 James Henry Parry ceased to be a PSC
24th Feb 2020 Richard Morrison resigned as Director
24th Feb 2020 Thomas Dolphin appointed as Director
24th Feb 2020 Richard Morrison resigned as Director
24th Feb 2020 Thomas Dolphin appointed as Director
24th Feb 2020 Thomas Marshall Lee Dolphin appointed as PSC
24th Feb 2020 Richard Morrison ceased to be a PSC
1st Sep 2020 Thomas Dolphin resigned as Director
1st Sep 2020 Skandar Naseer appointed as Director
1st Sep 2020 Thomas Dolphin resigned as Director
1st Sep 2020 Skandar Naseer appointed as Director
1st Sep 2020 Thomas Marshall Lee Dolphin ceased to be a PSC
1st Sep 2020 Skandar Naseer appointed as PSC
2nd Nov 2020 Skandar Naseer resigned as Director
2nd Nov 2020 Taja Christian appointed as Director
2nd Nov 2020 Skandar Naseer resigned as Director
2nd Nov 2020 Taja Christian appointed as Director
2nd Nov 2020 Taja Christian appointed as PSC
2nd Nov 2020 Skandar Naseer ceased to be a PSC
10th Feb 2021 Taja Christian resigned as Director
10th Feb 2021 Taja Christian resigned as Director
10th Feb 2021 Michael Milton appointed as Director
10th Feb 2021 Taja Christian ceased to be a PSC
10th Feb 2021 Michael Joe Milton appointed as PSC
15th Mar 2024 Mohammed Ayyaz appointed as Director
15th Mar 2024 Michael Milton resigned as Director
15th Mar 2024 Mohammed Ayyaz appointed as PSC
15th Mar 2024 Michael Joe Milton ceased to be a PSC
31st May 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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