TAWNYWOOD HOLDINGS LIMITED

TAWNYWOOD HOLDINGS LIMITED

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

    Company NameTAWNYWOOD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13465611
    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 TAWNYWOOD HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TAWNYWOOD HOLDINGS LIMITED located?

    Registered Office Address
    Capstone House
    Dunston Way
    S41 9RD Chesterfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAWNYWOOD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for TAWNYWOOD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 17, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 02, 2022

    • Capital: GBP 130
    3 pagesSH01

    Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 18, 2021

    Statement of capital on Jun 18, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of TAWNYWOOD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VEERMAN, Robert Arnold
    Dunston Way
    S41 9RD Chesterfield
    Capstone House
    United Kingdom
    Director
    Dunston Way
    S41 9RD Chesterfield
    Capstone House
    United Kingdom
    United KingdomDutch228637220001
    WILSON, John Lindley
    Dunston Way
    S41 9RD Chesterfield
    Capstone House
    United Kingdom
    Director
    Dunston Way
    S41 9RD Chesterfield
    Capstone House
    United Kingdom
    United KingdomBritish8431650002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Lindley Wilson
    Dunston Way
    S41 9RD Chesterfield
    Capstone House
    United Kingdom
    Jun 18, 2021
    Dunston Way
    S41 9RD Chesterfield
    Capstone House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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