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Tortoiseshell Holdings Limited

Tortoiseshell Holdings Limited is an active company incorporated on 1 October 2024 with the registered office located in Slough, Berkshire. Tortoiseshell Holdings Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15990771
Private limited company
Age
11 months
Incorporated 1 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 1 July 2026 (9 months remaining)
Learn more about Tortoiseshell Holdings Limited
Contact
Address
Unit 3 Slough Interchange
Whittenham Close
Slough
SL2 5EP
England
Address changed on 12 Feb 2025 (6 months ago)
Previous address was 2 Marylebone Road Joelson Llp London NW1 4DF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
James Timothy Davidson
Director • British • Lives in England • Born in Oct 1976
Katherine Francesca Alice Knocker
Director • Management Consultant • British • Lives in UK • Born in Nov 1984
Fabien Desiage
Director • Managing Director • French • Lives in England • Born in Sep 1970
Richard Gilbert Joseph Darlington
Director • Managing Director • British • Lives in England • Born in Oct 1991
Richard Gilbert Joseph Darlington
PSC • British • Lives in England • Born in Oct 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mindful Chef Ltd
Fabien Desiage is a mutual person.
Active
Simplycook Limited
Fabien Desiage is a mutual person.
Active
Mindful Chef Topco Limited
Fabien Desiage is a mutual person.
Active
The FWD Forge Ltd
Katherine Francesca Alice Knocker is a mutual person.
Active
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Financials
Tortoiseshell Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
6 Months Ago on 12 Feb 2025
Fabien Desiage Appointed
7 Months Ago on 6 Feb 2025
Katherine Francesca Alice Knocker Resigned
7 Months Ago on 6 Feb 2025
Richard Gilbert Joseph Darlington Appointed
7 Months Ago on 6 Feb 2025
James Timothy Davidson Appointed
7 Months Ago on 6 Feb 2025
Société Des Produits Nestlé S.A. (PSC) Appointed
7 Months Ago on 5 Feb 2025
Richard Darlington (PSC) Appointed
7 Months Ago on 5 Feb 2025
James Timothy Davidson (PSC) Resigned
7 Months Ago on 5 Feb 2025
Katherine Francesca Alice Knocker (PSC) Resigned
7 Months Ago on 28 Jan 2025
James Davidson (PSC) Appointed
7 Months Ago on 28 Jan 2025
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Documents
Registered office address changed from 2 Marylebone Road Joelson Llp London NW1 4DF England to Unit 3 Slough Interchange Whittenham Close Slough SL2 5EP on 12 February 2025
Submitted on 12 Feb 2025
Second filing for the appointment of Richard Gilbert Joseph Darlington as a director
Submitted on 7 Feb 2025
Appointment of Fabien Desiage as a director on 6 February 2025
Submitted on 7 Feb 2025
Cessation of James Timothy Davidson as a person with significant control on 5 February 2025
Submitted on 6 Feb 2025
Notification of Société Des Produits Nestlé S.A. as a person with significant control on 5 February 2025
Submitted on 6 Feb 2025
Notification of Richard Darlington as a person with significant control on 5 February 2025
Submitted on 6 Feb 2025
Appointment of Richard Gilbert Joseph Darlington as a director on 6 February 2025
Submitted on 6 Feb 2025
Appointment of James Timothy Davidson as a director on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Katherine Francesca Alice Knocker as a director on 6 February 2025
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 6 Feb 2025
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Repayment History
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