TARNLAN HOLDING LTD
In Liquidation
General Information
NAME
TARNLAN HOLDING LTD
COMPANY NUMBER
12081991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/07/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO14 3TJ
8 Toll Gate Estate
Stanbridge Earls
Romsey
Hampshire
SO51 0HE
c/o Begbies Traynor (Central) Ll
Meridians Cross
Southampton
SO14 3TJ
SO14 3TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARNLAN HOLDING LTD | In Liquidation | View Report |
| TARNLAN FINANCE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARNLAN HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARNLAN HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2022 - Present (2 years and 1 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/07/2023 - Present (1 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/07/2019 - Present (5 years and 5 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/07/2019 - 15/02/2020 (7 months) Born in Oct 1936 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
21/07/2023 - Present (1 years and 5 months) Born in Jan 1974 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARNLAN HOLDING LTD | In Liquidation | View Report |
| TARNLAN FINANCE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | Christopher Martin Ginnelly (922265351) has left the board |
| 12/02/2024 | New Accounts filed |
| 12/09/2023 | Leslie David Stephenson (900598825) has left the board |
| 25/07/2023 | New Board Member Richard St John Hill (917620600) Appointed |
| 25/07/2023 | New Board Member Christopher Martin Ginnelly (922265351) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member Monica Jane Stephenson (921249899) Appointed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 27/02/2020 | Dermot John Granby Driscoll (926009443) has left the board |
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