TANGLEWOOD HOLDING COMPANY 2 LIMITED
Overview
| Company Name | TANGLEWOOD HOLDING COMPANY 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13328538 |
| 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 TANGLEWOOD HOLDING COMPANY 2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TANGLEWOOD HOLDING COMPANY 2 LIMITED located?
| Registered Office Address | 2 Endeavour Park PE21 7TQ Boston United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TANGLEWOOD HOLDING COMPANY 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORIGIN CARE HOMES HOLDING COMPANY LIMITED | Apr 12, 2021 | Apr 12, 2021 |
What are the latest accounts for TANGLEWOOD HOLDING COMPANY 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for TANGLEWOOD HOLDING COMPANY 2 LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for TANGLEWOOD HOLDING COMPANY 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark James Mcdonald as a director on Jun 25, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jessica Rachel Blythe as a director on Jun 25, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Zofeen Namra Tiwari as a director on Jun 25, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Jon Whitehead as a director on Jun 25, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Whitehead as a director on Jun 09, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gabriella Peters as a director on May 27, 2026 | 1 pages | TM01 | ||||||||||
Registration of charge 133285380002, created on Apr 24, 2026 | 21 pages | MR01 | ||||||||||
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Gabriella Davies on May 30, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Gabriella Davies as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Christopher Rowark as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Karen Whitehead as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed origin care homes holding company LIMITED\certificate issued on 29/01/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Change of details for Little Big Feet Limited as a person with significant control on Oct 09, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Gavin James Reid as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 133285380001, created on Nov 16, 2023 | 21 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2022 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Michael Jon Whitehead on Mar 04, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of TANGLEWOOD HOLDING COMPANY 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLYTHE, Jessica Rachel | Director | Red Kite Avenue Wath-Upon-Dearne S63 7FF Rotherham 45 England | England | British | 349836430001 | |||||
| MCDONALD, Mark James | Director | Queensway Sawston CB22 3DJ Cambridge 13 England | England | British | 349836660001 | |||||
| ROWARK, Daniel Christopher | Director | Endeavour Park PE21 7TQ Boston 2 United Kingdom | United Kingdom | British | 333430570001 | |||||
| TIWARI, Zofeen Namra | Director | Hall Lane Kinoulton NG12 3EF Nottingham The New House England | United Kingdom | British | 349839230001 | |||||
| PETERS, Gabriella | Director | Endeavour Park PE21 7TQ Boston 2 United Kingdom | England | British | 336611220002 | |||||
| REID, Gavin James | Director | Endeavour Park PE21 7TQ Boston 2 United Kingdom | England | British | 76990920011 | |||||
| WHITEHEAD, Karen | Director | Endeavour Park PE21 7TQ Boston 2 United Kingdom | England | British | 255289910001 | |||||
| WHITEHEAD, Michael Jon | Director | Endeavour Park PE21 7TQ Boston 2 United Kingdom | England | British | 223169790007 |
Who are the persons with significant control of TANGLEWOOD HOLDING COMPANY 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tanglewood Shared Services Limited | Oct 11, 2021 | Endeavour Park PE21 7TQ Boston 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Jon Whitehead | Apr 12, 2021 | Endeavour Park PE21 7TQ Boston 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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