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TARRY HOLDINGS LIMITED

TARRY HOLDINGS LIMITED

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

    • Overview

    Company NameTARRY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12504697
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TARRY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TARRY HOLDINGS LIMITED located?

    Registered Office Address
    Fountaindale House, Ricket Lane
    Blidworth
    NG21 0ND Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARRY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TARRY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2027
    Next Confirmation Statement DueMar 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2026
    OverdueNo

    What are the latest filings for TARRY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		6 pagesAA

    Change of details for Ms Alice Tarry as a person with significant control on Apr 01, 2026

    		2 pagesPSC04

    Confirmation statement made on Mar 08, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 08, 2025 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Change of details for Ms Alice Tarry as a person with significant control on Jul 25, 2024

    		2 pagesPSC04

    Director's details changed for Mr Tristan Valentin Roy-Tarry on Jul 25, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2021

    		9 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from The Walton Hotel 2 North Road the Park Estate Nottingham NG7 1AG United Kingdom to Fountaindale House, Ricket Lane Blidworth Nottingham NG21 0nd on Jan 31, 2022

    		1 pagesAD01

    Director's details changed for Mr Tristian Roy-Tarry on Nov 25, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 08, 2021 with updates

    		4 pagesCS01

    Director's details changed for Ms Alice Tarry on Nov 30, 2020

    		2 pagesCH01

    Termination of appointment of Jason Fitzpatrick as a secretary on Nov 30, 2020

    		1 pagesTM02
    View All Filings

    Who are the officers of TARRY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROY-TARRY, Millie Charlotte
    Ricket Lane
    Blidworth
    NG21 0ND Nottingham
    Fountaindale House,
    England
    		Director
    Ricket Lane
    Blidworth
    NG21 0ND Nottingham
    Fountaindale House,
    England
    		EnglandBritish267912670001
    ROY-TARRY, Tristan Valentin
    Ricket Lane
    Blidworth
    NG21 0ND Nottingham
    Fountaindale House,
    England
    		Director
    Ricket Lane
    Blidworth
    NG21 0ND Nottingham
    Fountaindale House,
    England
    		EnglandBritish267912680002
    TARRY, Alice Eleanor
    Ricket Lane
    Blidworth
    NG21 0ND Nottingham
    Fountaindale House,
    England
    		Director
    Ricket Lane
    Blidworth
    NG21 0ND Nottingham
    Fountaindale House,
    England
    		EnglandBritish182080180006
    DENBROOK, Latecia
    2 North Road
    The Park Estate
    NG7 1AG Nottingham
    The Walton Hotel
    United Kingdom
    		Secretary
    2 North Road
    The Park Estate
    NG7 1AG Nottingham
    The Walton Hotel
    United Kingdom
    		267912700001
    FITZPATRICK, Jason
    North Road
    NG7 1AG Nottingham
    2
    Nottinghamshire
    United Kingdom
    		Secretary
    North Road
    NG7 1AG Nottingham
    2
    Nottinghamshire
    United Kingdom
    		270086370001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Alice Eleanor Tarry
    Ricket Lane
    Blidworth
    NG21 0ND Nottingham
    Fountaindale House,
    England
    		Mar 09, 2020
    Ricket Lane
    Blidworth
    NG21 0ND Nottingham
    Fountaindale 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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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