Menna Overview
Here’s a quick overview of TANGERINE HOLDINGS LIMITED 👀 — a Lytham St. Annes based business that started in 1994.
TANGERINE HOLDINGS LIMITED
- Company statusactive
- Company No02976538
- Age31 years 9 months Incorporated 7 October 1994
- Officers3
Address
Animal House, Boundary Road, Lytham St. Annes, FY8 5LT, England
TANGERINE HOLDINGS LIMITED is an active company incorporated on 7 October 1994 and based in Lytham St. Annes, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 18 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 05 Jul 2022
Legacy
4 Years Ago on 05 Jul 2022
Legacy
4 Years Ago on 23 Jun 2022
Legacy
4 Years Ago on 23 Jun 2022
Resolution
4 Years Ago on 08 Mar 2022
Memorandum Articles
4 Years Ago on 08 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Feb 2019
Resolution
7 Years Ago on 05 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 19 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 19 Oct 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYTHORNTHWAITE, David Alan | secretary | 30 Jul 1998 | |
| HAYTHORNTHWAITE, David Alan | director | Dec 1953 | 20 Nov 1995 |
| HAYTHORNTHWAITE, Sharon | director | Dec 1962 | 17 Mar 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tangerine Group Holdings Limited | 17 Nov 2016 | |
| Mr David Alan Haythornthwaite | Dec 1953 | 07 Oct 2016 |
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HAYTHORNTHWAITE, David Alan, HAYTHORNTHWAITE, Sharon are mutual persons.
HAYTHORNTHWAITE, David Alan are mutual persons.
HAYTHORNTHWAITE, David Alan are mutual persons.
HAYTHORNTHWAITE, David Alan, HAYTHORNTHWAITE, Sharon are mutual persons.
HAYTHORNTHWAITE, David Alan, HAYTHORNTHWAITE, Sharon are mutual persons.
HAYTHORNTHWAITE, David Alan, HAYTHORNTHWAITE, Sharon are mutual persons.
HAYTHORNTHWAITE, David Alan, HAYTHORNTHWAITE, Sharon, HAYTHORNTHWAITE, Patricia, HAYTHORNTHWAITE, James Alan are mutual persons.
HAYTHORNTHWAITE, David Alan, HAYTHORNTHWAITE, Sharon, HAYTHORNTHWAITE, Patricia, HAYTHORNTHWAITE, James Alan are mutual persons.
HAYTHORNTHWAITE, David Alan, HAYTHORNTHWAITE, Sharon, HAYTHORNTHWAITE, Patricia, HAYTHORNTHWAITE, James Alan are mutual persons.
HAYTHORNTHWAITE, David Alan, HAYTHORNTHWAITE, Sharon, HAYTHORNTHWAITE, Patricia, HAYTHORNTHWAITE, James Alan are mutual persons.
HAYTHORNTHWAITE, David Alan, HAYTHORNTHWAITE, Sharon, HAYTHORNTHWAITE, Patricia, HAYTHORNTHWAITE, James Alan are mutual persons.
HAYTHORNTHWAITE, David Alan, HAYTHORNTHWAITE, Sharon, HAYTHORNTHWAITE, James Alan are mutual persons.
HAYTHORNTHWAITE, David Alan, HAYTHORNTHWAITE, Sharon are mutual persons.
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HAYTHORNTHWAITE, James Alan are mutual persons.
SPENCER COMPANY FORMATIONS (DELAWARE) INC is a mutual person.
SPENCER COMPANY FORMATIONS (DELAWARE) INC is a mutual person.
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HSF THE HAYTHORNTHWAITE SPORTS FOUNDATION
HAYTHORNTHWAITE, David Alan are mutual persons.
FORAN HEALTHCARE
HAYTHORNTHWAITE, David Alan, HAYTHORNTHWAITE, Sharon are mutual persons.
CARR & DAY & MARTIN
HAYTHORNTHWAITE, David Alan, HAYTHORNTHWAITE, Sharon are mutual persons.
DAY,SON & HEWITT
HAYTHORNTHWAITE, David Alan, HAYTHORNTHWAITE, Sharon, HAYTHORNTHWAITE, Patricia, HAYTHORNTHWAITE, James Alan are mutual persons.
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Here’s a quick overview of TANGERINE HOLDINGS LIMITED 👀 — a Lytham St. Annes based business that started in 1994.