Townheath Limited

Company details

Type

Private Limited Company

Incorporated

1989-11-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-07-04 · next due 2026-07-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• White, Gregor Reid · Director appointed 2021-12-31
• Bollore, Vincent · Director resigned 2021-12-31
• Smith, Peter Andrew · Secretary appointed 2005-11-18 resigned 2013-01-30
• Seguret, Jean Paul · Secretary appointed 2001-09-30 resigned 2005-11-18
• Kerhoas, Oliver · Secretary appointed 1999-12-01 resigned 2001-09-30
• Charlier, Andrew · Secretary resigned 1999-12-01
• Hart, Peter · Director resigned 1996-12-27

People with significant control (3)

• Mr Cyrille Marie Corentin Bolloré Ceased 2024-09-17
  Individual Psc · French · resident in France · born 7/1985 · notified 2024-09-17
  Ownership of shares 25 to 50 percent
• Mr Cyrille Marie Corentin Bolloré Active
  Individual Psc · French · resident in France · born 7/1985 · notified 2024-09-17
  Ownership of shares 25 to 50 percent
• Mr Vincent Bolloré Active
  Individual Psc · French · resident in France · born 4/1952 · notified 2016-04-06
  Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• First statutory mortgage Satisfied
  Held by Mr. Vincent Bollore
  Created 1995-12-01 · satisfied 2004-07-03
  All (64/64) sixty four shares in the ship "albacora of tortola" registered under british flag with official number 384956 and in its appurtenances.
• Deed of covenants and assignment of insuarances Satisfied
  Held by Mr. Vincent Bollore
  Created 1995-12-01 · satisfied 2004-07-03
  All the owners rights title and interest present and future in and to the ship. All the owners rights title and interest present and future in and to 1. all moneys and claims from time to time payable to, or for the account of, the owner. See the mortgage charge document for full details.

Recent filings (15)

• 2025-07-31 Small-company accounts (paper) AA Accounts
• 2025-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-09 Notification of a person with significant control PSC01 PSC
• 2025-07-09 Cessation of a person with significant control PSC07 PSC
• 2024-12-19 Change to a person with significant control PSC04 PSC
• 2024-12-19 Notification of a person with significant control PSC01 PSC
• 2024-08-08 Small-company accounts (paper) AA Accounts
• 2024-08-05 Director details changed CH01 Officers
• 2024-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-10 Change to a person with significant control PSC04 PSC
• 2024-07-09 Director details changed CH01 Officers
• 2023-08-01 Small-company accounts (paper) AA Accounts
• 2023-07-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-25 Second filing capital allotment shares RP04SH01 Capital
• 2022-09-16 Capital allotment shares (paper) SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.