TRANQUILITY PARKS HOLDINGS LIMITED

TRANQUILITY PARKS HOLDINGS LIMITED is an active private limited company, incorporated on 4 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. TRANQUILITY PARKS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13111977
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryENGLAND
PostcodeWC1H 9LT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date01/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TRANQUILITY PARKS HOLDINGS LIMITED

Directors

(The company's officers)
MR ALFRED WILLIAM BEST
(~54 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/01/2021
MR WASEEM HANIF
(~56 year old British national)
WYLDECREST HOUSE 857 LONDON ROAD, WEST THURROCK, ESSEX, RM20 3AT, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/01/2021
IAN MICHAEL FARR
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
  • Current Secretary
Appointed on 04/01/2021

Shareholders

(Persons of Significant Control)
Alfred William Best
(~54 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/01/2021

Connections

(Shared officers)
AB IMPORT LTD
  • MR ALFRED WILLIAM BEST
BECKENHAM PARK HOLDINGS LIMITED
  • MR ALFRED WILLIAM BEST
  • MR WASEEM HANIF
BECKENHAM STORAGE LTD
  • MR ALFRED WILLIAM BEST
  • MR WASEEM HANIF
  • MR ALFRED WILLIAM BEST
  • MR WASEEM HANIF
  • MR ALFRED WILLIAM BEST
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)

TRANQUILITY PARKS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9LT.

Map of TRANQUILITY PARKS HOLDINGS LIMITED at local scale
Map of TRANQUILITY PARKS HOLDINGS LIMITED at local scale
Map of TRANQUILITY PARKS HOLDINGS LIMITED at district scale
Map of TRANQUILITY PARKS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9LT

Other companies with registered offices in WC1H 9LT:

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)