TRANQUILITAS LTD
TRANQUILITAS LTD is an active private limited company, incorporated on 11 June 2019. The nature of the business is Other human health activities. The company's registered office is on Park Drive, Huddersfield. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. TRANQUILITAS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12044466 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 PARK DRIVE |
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Address Line 2 | SHELLEY |
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Post Town | HUDDERSFIELD |
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Country | ENGLAND |
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Postcode | HD8 8JE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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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 | 09/07/2020 |
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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)
86900 - Other human health activities
Company Name History
From incorporation onwards:
TRANQUILITAS LTD
Directors
(The company's officers)
MRS FRIEDL ANN HALSTEAD
(~56 year old English national)
19 PARK DRIVE, SHELLEY, HUDDERSFIELD, HD8 8JE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/2019
MR JONATHAN CHARLES HALSTEAD
(~59 year old British national)
19 PARK DRIVE, SHELLEY, HUDDERSFIELD, HD8 8JE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/06/2019
Shareholders
(Persons of Significant Control)
Mr Jonathan Charles Halstead
(~59 year old British national)
19, Park Drive, Shelley, Huddersfield, HD8 8JE, 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 11/06/2019
Mrs Friedl Ann Halstead
(~56 year old English national)
19, Park Drive, Shelley, Huddersfield, HD8 8JE, 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 11/06/2019
Connections
(Shared officers)
HOLISTIC WELLBEING YORKSHIRE LTD
- MR JONATHAN CHARLES HALSTEAD
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)
TRANQUILITAS LTD: Maps
Maps show the location of the postcode of the registered office, HD8 8JE.
Map of TRANQUILITAS LTD at local scale
Map of TRANQUILITAS LTD at district scale
More Companies in HD8 8JE
Other companies with registered offices in HD8 8JE:
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)