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 Number | 13111977 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYNTON HOUSE |
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Address Line 2 | 7-12 TAVISTOCK SQUARE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1H 9LT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 17/01/2025 |
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Last Made Up Date | 03/01/2024 |
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Return
Next Due Date | 01/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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:
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
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)
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
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 district scale
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)