TANGENT HOLDINGS (UK) LIMITED
TANGENT HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 19 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Waverley Road, Bristol. The company's next accounts are due on 19 October 2024, and fall under the accounts category: No Accounts Filed. TANGENT HOLDINGS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14603200 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 55 WAVERLEY ROAD |
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Address Line 2 | YATE |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS37 5QR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 19/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 01/02/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 16/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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:
TANGENT HOLDINGS (UK) LIMITED
Directors
(The company's officers)
MR CRAIG LEAVER
(~50 year old British national)
55 WAVERLEY ROAD, YATE, BRISTOL, BS37 5QR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR AND COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 19/01/2023
Shareholders
(Persons of Significant Control)
Mr Sam Jones
(~46 year old British national)
55, Waverley Road, Yate, Bristol, BS37 5QR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/01/2023
Mr Craig Leaver
(~50 year old British national)
55, Waverley Road, Yate, Bristol, BS37 5QR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/01/2023
Mr Simon William Hill
(~49 year old British national)
55, Waverley Road, Yate, Bristol, BS37 5QR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/01/2023
Connections
(Shared officers)
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)
TANGENT HOLDINGS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, BS37 5QR.
Map of TANGENT HOLDINGS (UK) LIMITED at local scale
Map of TANGENT HOLDINGS (UK) LIMITED at district scale
More Companies in BS37 5QR
Other companies with registered offices in BS37 5QR:
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)