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Company number
09758276

THROCKENHOLT LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THROCKENHOLT LTD
Company number
09758276
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 September 2015
Status
Active
Age
11 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
27 Aug 2026
Confirmation statement — last
13 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Michael Aronoffsky
owns 75–100% of shares
Notified 19/07/2016
Mr Andrew David Bailey
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/04/2018
Mr Bhanu Vemuri
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/06/2021
Mr Daniel Parkinson-Allan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/02/2019
Mr Dean Anthony Bailey
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/08/2018
Mr Dragos Constantin Cucu
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/07/2017
Mr Georgios Gkampintasvili
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/09/2019
Mr Luke Newton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/11/2020
Mr Luke Piggott
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/06/2020
Mr Martin Cox
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/06/2019
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024
Mr Paul Hockridge
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/02/2022
Mr Scott Ridley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/10/2018
Mr Stuart Wake
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/08/2020
Mr Zuzana Halickova
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/01/2020

Corporate structure

Who controls this company, and who they control in turn

15 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/03/2024 Controls 679 companies
Michael Aronoffsky
born 11/1963 · England owns 75–100% of shares Control ended 05/04/2017
Mr Andrew David Bailey
born 05/1977 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/08/2018
Mr Bhanu Vemuri
born 09/1998 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/02/2022 Controls 3 companies
Mr Daniel Parkinson-Allan
born 05/1983 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/06/2019 Controls 4 companies
Mr Dean Anthony Bailey
born 05/1963 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/10/2018
Mr Dragos Constantin Cucu
born 05/1986 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/04/2018
Mr Georgios Gkampintasvili
born 05/1989 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/01/2020
Mr Luke Newton
born 01/1989 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/06/2021
Mr Luke Piggott
born 10/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/08/2020
Mr Martin Cox
born 06/1979 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/09/2019 Controls 4 companies
Mr Paul Hockridge
born 03/1988 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2024
Mr Scott Ridley
born 12/1987 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/02/2019 Controls 2 companies
Mr Stuart Wake
born 09/1998 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/11/2020
Mr Zuzana Halickova
born 03/1986 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/06/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2024 Person with significant control ceased Mr Paul Hockridge
15/03/2024 Person with significant control added Mr Mohammed Ayyaz
15/02/2022 Person with significant control ceased Mr Bhanu Vemuri
15/02/2022 Person with significant control added Mr Paul Hockridge
24/06/2021 Person with significant control ceased Mr Luke Newton
24/06/2021 Person with significant control added Mr Bhanu Vemuri
30/11/2020 Person with significant control ceased Mr Stuart Wake
30/11/2020 Person with significant control added Mr Luke Newton
13/08/2020 Person with significant control ceased Mr Luke Piggott
13/08/2020 Person with significant control added Mr Stuart Wake
11/06/2020 Person with significant control ceased Mr Zuzana Halickova
11/06/2020 Person with significant control added Mr Luke Piggott
22/01/2020 Person with significant control ceased Mr Georgios Gkampintasvili
22/01/2020 Person with significant control added Mr Zuzana Halickova
02/09/2019 Person with significant control ceased Mr Martin Cox
02/09/2019 Person with significant control added Mr Georgios Gkampintasvili
11/06/2019 Person with significant control ceased Mr Daniel Parkinson-Allan
11/06/2019 Person with significant control added Mr Martin Cox
25/02/2019 Person with significant control ceased Mr Scott Ridley
25/02/2019 Person with significant control added Mr Daniel Parkinson-Allan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for THROCKENHOLT LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THROCKENHOLT LTD?
According to the official registry, the company number of THROCKENHOLT LTD is 09758276.
Where is THROCKENHOLT LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of THROCKENHOLT LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls THROCKENHOLT LTD?
Michael Aronoffsky is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of THROCKENHOLT LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About THROCKENHOLT LTD (09758276)

THROCKENHOLT LTD is a private limited company incorporated on 2 September 2015 and registered in the United Kingdom under company number 09758276. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Michael Aronoffsky. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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