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TAMARA HOLDINGS LTD

TAMARA HOLDINGS LTD

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

    • Overview

    Company NameTAMARA HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12490356
    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 TAMARA HOLDINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TAMARA HOLDINGS LTD located?

    Registered Office Address
    35 Bowerdean Street
    London
    SW6 3TN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for TAMARA HOLDINGS LTD?

    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 Sep 07, 2020 with updates

    		5 pagesCS01

    Change of details for Andrew Archibald Macdonald as a person with significant control on Aug 26, 2020

    		2 pagesPSC04

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2020

    Statement of capital on Feb 28, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TAMARA HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Grant Archibald
    Bowerdean Street
    London
    SW6 3TN London
    35
    United Kingdom
    		Director
    Bowerdean Street
    London
    SW6 3TN London
    35
    United Kingdom
    		United KingdomSouth African267642930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAMARA HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Archibald Macdonald
    Bowerdean Street
    SW6 3TN London
    35
    United Kingdom
    		Feb 28, 2020
    Bowerdean Street
    SW6 3TN London
    35
    United Kingdom
    		No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Grant Archibald Macdonald
    Bowerdean Street
    SW6 3TN London
    35
    United Kingdom
    		Feb 28, 2020
    Bowerdean Street
    SW6 3TN London
    35
    United Kingdom
    		No
    Nationality: South African
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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