THE TAPESTRY AGENCY LIMITED

THE TAPESTRY AGENCY LIMITED is an active private limited company, incorporated on 24 July 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Oxford Street, Moreton-in-marsh. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. THE TAPESTRY AGENCY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	KENTON HOUSE
Address Line 2	OXFORD STREET
Post Town	MORETON-IN-MARSH
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL56 0LA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	21/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

THE TAPESTRY AGENCY LIMITED

Directors

(The company's officers)

MR ROBERT HENRY COLQUHOUN

(~71 year old British national)

KENTON HOUSE OXFORD STREET, MORETON IN MARSH, GL56 0LA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/07/2018

MR DAVID LOCKWOOD

(~49 year old British national)

KENTON HOUSE OXFORD STREET, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0LA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2019

MR BRYAN MAYOH

(~76 year old British national)

KENTON HOUSE OXFORD STREET, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0LA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/09/2018

MR MARK MICHAEL SARGENT

(~55 year old British national)

KENTON HOUSE OXFORD STREET, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0LA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2018

Shareholders

(Persons of Significant Control)

Mr Robert Henry Colquhoun

(~71 year old British national)

Kenton House, Oxford Street, Moreton In Marsh, GL56 0LA, United Kingdom

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 24/07/2018

Mr David Lockwood

(~49 year old British national)

Kenton House, Oxford Street, Moreton-In-Marsh, Gloucestershire, GL56 0LA, United Kingdom

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

Notified on 01/09/2022

Mr Mark Sargent

(~55 year old British national)

Kenton House, Oxford Street, Moreton-In-Marsh, Gloucestershire, GL56 0LA, United Kingdom

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

Notified on 01/09/2022

Connections

(Shared officers)

ELYSIAN FUELS 16 LLP

MR BRYAN MAYOH

ELYSIAN FUELS 23 LLP

MR BRYAN MAYOH

KALLUNA LIMITED

MR MARK MICHAEL SARGENT

THE THOROUGHBRED BREEDERS' ASSOCIATION

MR BRYAN MAYOH

WHITE DAISY LIMITED

MR MARK MICHAEL SARGENT

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)