TAMWORTH HOLDINGS LIMITED
TAMWORTH HOLDINGS LIMITED is an active private limited company, incorporated on 27 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Millbrook, Guildford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. TAMWORTH HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 13233431 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/02/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | MILESTONE HOUSE |
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| Address Line 2 | MILLBROOK |
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| Post Town | GUILDFORD |
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| Country | ENGLAND |
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| Postcode | GU1 3YA |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 24/06/2024 |
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| Last Made Up Date | 10/06/2023 |
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Return
| Next Due Date | 27/03/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
TAMWORTH HOLDINGS LIMITED
Directors
(The company's officers)
MR MARK EDWARD COLLEY
(~39 year old British national)
MILESTONE HOUSE MILLBROOK, GUILDFORD, GU1 3YA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/02/2021
MR BENJAMIN REAVLEY
(~31 year old British national)
MILESTONE HOUSE MILLBROOK, GUILDFORD, GU1 3YA, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 23/12/2021
MR JACK KINNERSLEY
MILESTONE HOUSE MILLBROOK, GUILDFORD, GU1 3YA, ENGLAND
Appointed on 23/12/2021
Shareholders
(Persons of Significant Control)
Mr Mark Edward Colley
(~39 year old British national)
Milestone House, Millbrook, Guildford, GU1 3YA, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/02/2021
Connections
(Shared officers)
CERAMIC TILE HOLDINGS LIMITED
CUBICLE WASHROOM SYSTEMS LIMITED
H GROSSMAN TRADING LIMITED
- MR BENJAMIN WILLIAM REAVLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU1 3YA
Other companies with registered offices in GU1 3YA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
