TAMWORTH HOLDINGS LIMITED
- Company statusactive
- Company No13233431
- Age4 years 5 months Incorporated 27 February 2021
- Officers2
Address
Unit 10 & 11 Pipers Lane Industrial Estate, Pipers Lane, Thatcham, RH19 4NA, United Kingdom
TAMWORTH HOLDINGS LIMITED is an active company incorporated on 27 February 2021 and based in Thatcham, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
6 Months Ago on 09 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 10 Sep 2024
Memorandum Articles
10 Months Ago on 09 Sep 2024
Resolution
10 Months Ago on 09 Sep 2024
Cessation Of A Person With Significant Control
10 Months Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2024
Notification Of A Person With Significant Control
10 Months Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
10 Months Ago on 04 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 30 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 29 Aug 2024
Mortgage Satisfy Charge Full
11 Months Ago on 28 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 31 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2023
Capital Name Of Class Of Shares
2 Years Ago on 27 May 2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 24 May 2023
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 24 Apr 2023
Capital Name Of Class Of Shares
2 Years Ago on 19 Apr 2023
Resolution
2 Years Ago on 17 Oct 2022
Memorandum Articles
2 Years Ago on 17 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCONNELL, Phillip | director | Sep 1981 | 27 Aug 2024 |
| VOUSDEN, Paul | director | Apr 1982 | 27 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shoo 677 Limited | 27 Aug 2024 | |
| Mr Mark Edward Colley | Aug 1984 | 27 Feb 2021 |
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COLLEY, Mark Edward are mutual persons.
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