TARRAN HOLDINGS LIMITED

TARRAN HOLDINGS LIMITED is an active private limited company, incorporated on 31 July 1987. The nature of the business is Activities of head offices. The company's registered office is on Enterpen, Yarm. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TARRAN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 ENTERPEN
Address Line 2	HUTTON RUDBY
Post Town	YARM
Country	UNITED KINGDOM
Postcode	TS15 0EL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

TARRAN HOLDINGS LIMITED

Directors

(The company's officers)

ANDREA JACQUELINE TARRAN

(~53 year old British national)

15 ENTERPEN, HUTTON RUDBY, YARM, TS15 0EL, ENGLAND

Current Director
Gives occupation as SCHOOL TEACHER
Usually resident in ENGLAND

Appointed on 30/09/2001

MR JOHN DAVID TARRAN

(~82 year old British national)

41 SOUTHSIDE HUTTON RUDBY, YARM, TS15 0DF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2014

Shareholders

(Persons of Significant Control)

Andrea Jacqueline Tarran

(~53 year old British national)

15 Enterpen, Hutton Rudby, Yarm, TS15 0EL, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/04/2018

Mr John David Tarran

(~82 year old British national)

15 Enterpen, Hutton Rudby, Yarm, TS15 0EL, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/02/2023

Connections

(Shared officers)

J.T.TARRAN & SON LIMITED

ANDREA JACQUELINE TARRAN
MR JOHN DAVID TARRAN

TARRAN PROPERTIES LIMITED

ANDREA JACQUELINE TARRAN
MR JOHN DAVID TARRAN

Source: Companies House

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)