TOBERMORE TRADING GROUP LTD
TOBERMORE TRADING GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under NI722596, and its current status with Companies House is active. The company was incorporated on 17 October 2024 and lists its registered address as Magherafelt, United Kingdom. 2 shareholders are on record for TOBERMORE TRADING GROUP LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
2
Two shareholders are currently on record for TOBERMORE TRADING GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TOBERMORE HOLDINGS LIMITED, holding 90.9% — a majority holding — followed by TOBERMORE HOLDINGS LIMITED at 9.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TOBERMORE HOLDINGS LIMITED | 90.9% | Companies House | |
| TOBERMORE HOLDINGS LIMITED | 9.1% | Companies House |
Officers
1
One officer is currently on record for TOBERMORE TRADING GROUP LTD, filed with Companies House. David Henderson (appointed 2024-10-17) serves as Director.
Management authority at TOBERMORE TRADING GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TOBERMORE TRADING GROUP LTD sits 1 level below its ultimate parent, TOBERMORE HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TOBERMORE TRADING GROUP LTD is TOBERMORE HOLDINGS LIMITED, holding 100% as filed in TOBERMORE TRADING GROUP LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TOBERMORE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TOBERMORE TRADING GROUP LTD?
Two shareholders are currently on record for TOBERMORE TRADING GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOBERMORE HOLDINGS LIMITED, holding 90.9% — a majority holding — followed by TOBERMORE HOLDINGS LIMITED at 9.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TOBERMORE TRADING GROUP LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TOBERMORE TRADING GROUP LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TOBERMORE TRADING GROUP LTD have on record?
2 shareholders are shown on record for TOBERMORE TRADING GROUP LTD.
What is TOBERMORE TRADING GROUP LTD's company registration number?
TOBERMORE TRADING GROUP LTD's registration number is NI722596, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TOBERMORE TRADING GROUP LTD still an active company?
TOBERMORE TRADING GROUP LTD's status on Companies House is listed as active.
When was TOBERMORE TRADING GROUP LTD incorporated?
TOBERMORE TRADING GROUP LTD was incorporated on 17 October 2024, according to Companies House.
What is TOBERMORE TRADING GROUP LTD's registered address?
The registered address on file for TOBERMORE TRADING GROUP LTD is Magherafelt, United Kingdom.
What legal structure is TOBERMORE TRADING GROUP LTD registered as?
TOBERMORE TRADING GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TOBERMORE TRADING GROUP LTD?
One officer is currently on record for TOBERMORE TRADING GROUP LTD, filed with Companies House. David Henderson (appointed 2024-10-17) serves as Director. Management authority at TOBERMORE TRADING GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOBERMORE TRADING GROUP LTD have a parent company or subsidiaries?
TOBERMORE TRADING GROUP LTD sits 1 level below its ultimate parent, TOBERMORE HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TOBERMORE TRADING GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOBERMORE TRADING GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TOBERMORE TRADING GROUP LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TOBERMORE TRADING GROUP LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.