TANNERS HOLDINGS LIMITED
Overview
| Company Name | TANNERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05379460 |
| 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 TANNERS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TANNERS HOLDINGS LIMITED located?
| Registered Office Address | c/o BARBICAN KITCHEN LTD 60 Southside Street PL1 2LQ Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANNERS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TANNERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for TANNERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2025 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr James Edward Tanner on Dec 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Michael Tanner on Dec 17, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Michael Tanner on Dec 05, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Edward Tanner on Dec 05, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2021 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Nov 13, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 11, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||||||||||
Who are the officers of TANNERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TANNER, Christopher Michael | Secretary | c/o Barbican Kitchen Ltd Southside Street PL1 2LQ Plymouth 60 Devon England | British | 82968670003 | ||||||
| TANNER, Christopher Michael | Director | Southside Street PL1 2LQ Plymouth 60 Devon England | United Kingdom | British | 82968670009 | |||||
| TANNER, James Edward | Director | The Barbican PL1 2LQ Plymouth 60 Southside Street Devon England | United Kingdom | British | 82968660010 | |||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Who are the persons with significant control of TANNERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Edward Tanner | Apr 06, 2016 | The Barbican PL1 2LQ Plymouth 60 Southside Street Devon England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Michael Tanner | Apr 06, 2016 | The Barbican PL1 2LQ Plymouth 60 Southside Street Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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