TOWRY HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOWRY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOWRY HOLDINGS LIMITED was incorporated 20 years ago on 21/05/2003 and has the registered number: 04773122. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOWRY HOLDINGS LIMITED was incorporated 20 years ago on 21/05/2003 and has the registered number: 04773122. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOWRY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TOWRY LAW HOLDINGS LIMITED (until 07/05/2010)
TOWRY LAW HOLDINGS LIMITED (until 07/05/2010)
JS&P HOLDINGS LIMITED (until 09/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ZOE PRESTON | Sep 1977 | British | Director | 2023-05-19 | CURRENT |
| MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 | CURRENT | ||
| MR GAVIN RAYMOND WHITE | Dec 1977 | British | Director | 2023-05-19 | CURRENT |
| MISS NICOLA CLAIRE MITFORD-SLADE | May 1967 | British | Director | 2020-10-22 UNTIL 2022-09-21 | RESIGNED |
| MICHAEL VINCENT WATERHOUSE | Sep 1946 | British | Director | 2003-10-07 UNTIL 2009-12-17 | RESIGNED |
| MR GAIUS TREFOR GRIFFITH JONES | Aug 1963 | British | Director | 2009-12-17 UNTIL 2013-02-27 | RESIGNED |
| LOUISE JANE STOKER | Sep 1973 | British | Director | 2003-05-21 UNTIL 2003-07-30 | RESIGNED |
| MR DAVID PHILIP SMITH | Mar 1968 | British | Director | 2016-07-19 UNTIL 2017-07-31 | RESIGNED |
| MR ERIC GEOFFREY UNWIN | Aug 1942 | British | Director | 2014-03-28 UNTIL 2016-07-19 | RESIGNED |
| MR DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2016-07-19 UNTIL 2019-09-06 | RESIGNED |
| LUKE POWELL | Jul 1972 | British | Director | 2003-07-30 UNTIL 2003-08-01 | RESIGNED |
| MR JOHN ROBERT PORTEOUS | Dec 1970 | British | Director | 2016-07-19 UNTIL 2017-02-28 | RESIGNED |
| MRS JACQUELINE ANNE GREGORY | Jun 1966 | British | Secretary | 2006-05-15 UNTIL 2016-10-31 | RESIGNED |
| DAVID WITTMANN | Aug 1964 | British | Director | 2003-07-30 UNTIL 2003-08-01 | RESIGNED |
| MRS LINDA ANNE PAYNE | Jul 1969 | British | Director | 2016-07-19 UNTIL 2017-11-30 | RESIGNED |
| MR GARETH JOHN LEWIS | Apr 1963 | British | Director | 2016-07-19 UNTIL 2017-02-28 | RESIGNED |
| MR DANIEL ARNOLD KNOTTENBELT | Oct 1967 | British | Director | 2003-08-01 UNTIL 2016-07-19 | RESIGNED |
| ALAN WATT WARDROP | Aug 1961 | British | Secretary | 2003-10-07 UNTIL 2006-05-15 | RESIGNED |
| MRS REHANA HASAN | Secretary | 2016-10-31 UNTIL 2020-10-22 | RESIGNED | ||
| DEBORAH ANN SAUNDERS | Secretary | 2020-10-22 UNTIL 2021-09-01 | RESIGNED | ||
| MR RONALD ARNON SANDLER | Mar 1952 | British,German | Director | 2014-03-28 UNTIL 2016-07-19 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2003-05-21 UNTIL 2003-07-30 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2003-05-21 UNTIL 2003-10-07 | RESIGNED | ||
| MR GARY MARK APPLETON | Aug 1962 | British | Director | 2016-07-19 UNTIL 2017-07-31 | RESIGNED |
| MR ALAN WILLIAM EDWARDS | Dec 1964 | British | Director | 2016-07-19 UNTIL 2019-09-06 | RESIGNED |
| MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2016-01-22 UNTIL 2018-08-03 | RESIGNED |
| MR LEE JOHN DOOLEY | May 1966 | British | Director | 2016-07-19 UNTIL 2019-09-06 | RESIGNED |
| MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2014-04-22 UNTIL 2016-07-19 | RESIGNED |
| MR PETER LINDOP HALL | Jan 1964 | British | Director | 2016-07-19 UNTIL 2017-12-30 | RESIGNED |
| CHARLOTTE DAVIES | Apr 1973 | British | Director | 2022-09-21 UNTIL 2023-05-19 | RESIGNED |
| MR ANDREW JAMES COWAN | Aug 1961 | British | Director | 2016-07-19 UNTIL 2018-07-31 | RESIGNED |
| MR GERALD MICHAEL NOLAN CORBETT | Sep 1951 | British | Director | 2011-06-17 UNTIL 2014-04-18 | RESIGNED |
| MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2018-10-01 UNTIL 2023-05-19 | RESIGNED |
| MR LOUIS ELSON | Dec 1962 | American | Director | 2003-10-07 UNTIL 2016-07-19 | RESIGNED |
| MR NIGEL ALLMAN | Feb 1968 | British | Director | 2017-07-31 UNTIL 2018-10-03 | RESIGNED |
| MR ANDREW CHARLES FISHER | Jun 1961 | British | Director | 2004-11-17 UNTIL 2014-04-29 | RESIGNED |
| MILES MARIUS CRESSWELL TURNER | Aug 1962 | British | Director | 2003-08-01 UNTIL 2008-09-06 | RESIGNED |
| MS SALLY ANN JAMES | Feb 1949 | British | Director | 2011-02-08 UNTIL 2016-07-19 | RESIGNED |
| PAUL MARTIN FRASER FRAME | Apr 1972 | British | Director | 2016-07-19 UNTIL 2019-09-06 | RESIGNED |
| MR GLYN PARRY JONES | Mar 1952 | British | Director | 2006-11-01 UNTIL 2012-03-07 | RESIGNED |
| MR PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2009-04-23 UNTIL 2016-06-30 | RESIGNED |
| MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2017-10-03 UNTIL 2019-09-06 | RESIGNED |
| MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2020-10-22 UNTIL 2023-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Towry Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |