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TAZKEENA HOLDINGS LIMITED

TAZKEENA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTAZKEENA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09709759
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAZKEENA HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TAZKEENA HOLDINGS LIMITED located?

    Registered Office Address
    Jeffery House Chiddingly Place
    Chiddingly
    BN8 6HE Lewes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TAZKEENA HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINCH POWER TRADING LIMITEDJul 30, 2015Jul 30, 2015

    What are the latest accounts for TAZKEENA HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for TAZKEENA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to Jeffery House Chiddingly Place Chiddingly Lewes BN8 6HE on Feb 07, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		6 pagesAA

    Registered office address changed from 71 London Road Sevenoaks Kent TN13 1AX United Kingdom to 10 Lower Thames Street London EC3R 6AF on Apr 08, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		7 pagesCS01

    Termination of appointment of Maria Grazia Donatella Wrigley as a director on Jul 21, 2016

    		1 pagesTM01

    Director's details changed for Mrs Maria Grazia Donatello Wrigley on Jan 19, 2016

    		2 pagesCH01

    Appointment of Mrs Maria Grazia Donatello Wrigley as a director on Jan 19, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 01, 2016

    • Capital: GBP 300
    		3 pagesSH01

    Certificate of change of name

    Company name changed winch power trading LIMITED\certificate issued on 02/02/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2016

    		RES15
    View All Filings

    Who are the officers of TAZKEENA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGLEY, Nicholas Andrew
    Chiddingly Place
    Chiddingly
    BN8 6HE Lewes
    Jeffery House
    England
    		Director
    Chiddingly Place
    Chiddingly
    BN8 6HE Lewes
    Jeffery House
    England
    		EnglandBritish138430760001
    WRIGLEY, Maria Grazia Donatella
    London Road
    TN13 1AX Sevenoaks
    71
    Kent
    United Kingdom
    		Director
    London Road
    TN13 1AX Sevenoaks
    71
    Kent
    United Kingdom
    		EnglandUk205208450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAZKEENA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Andrew Wrigley
    Chiddingly Place
    Chiddingly
    BN8 6HE Lewes
    Jeffery House
    England
    		Apr 06, 2016
    Chiddingly Place
    Chiddingly
    BN8 6HE Lewes
    Jeffery House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Maria Grazia Wrigley
    Chiddingly Place
    Chiddingly
    BN8 6HE Lewes
    Jeffery House
    England
    		Apr 06, 2016
    Chiddingly Place
    Chiddingly
    BN8 6HE Lewes
    Jeffery House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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