TAMAR UK FINANCE LIMITED
Overview
| Company Name | TAMAR UK FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03907497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAMAR UK FINANCE LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is TAMAR UK FINANCE LIMITED located?
| Registered Office Address | Mapleton House St Lukes Road North TQ2 5PD Torquay Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAMAR UK FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TAMAR UK FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for TAMAR UK FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Rupert Penfold as a secretary on Jan 18, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Malcolm Berry as a secretary on Jan 18, 2017 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Secretary's details changed for Malcolm Berry on Apr 01, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of TAMAR UK FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENFOLD, Rupert | Secretary | St. Lukes Road North TQ2 5PD Torquay Mapleton House Devon England | 243325560001 | |||||||
| PENFOLD, Rupert John | Director | St Lukes Road North TQ2 5PD Torquay Mapleton House Devon United Kingdom | England | British | 44290260006 | |||||
| BERRY, Malcolm | Secretary | CO15 5AP Clacton-On-Sea 16 Third Avenue Essex United Kingdom | British | 45244020001 | ||||||
| BERRY, Malcolm | Secretary | Amaryllis 2 Lee Farm Close HP5 1XW Chesham Buckinghamshire | British | 45244020001 | ||||||
| WORTHINGTON, Leslee Jayne | Secretary | Tamar House 14 New Road HP14 3RT Stokenchurch Buckinghamshire | British | 80423200001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of TAMAR UK FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rupert John Penfold | Apr 06, 2016 | St Lukes Road North TQ2 5PD Torquay Mapleton House Devon United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0