co
Corporate
Observer
Homepage
Data
Great Britain
Company
TANNER HOLDINGS (MIDLANDS) LTD

TANNER HOLDINGS (MIDLANDS) LTD

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

    • Overview

    Company NameTANNER HOLDINGS (MIDLANDS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13780815
    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 TANNER HOLDINGS (MIDLANDS) LTD?

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

    Where is TANNER HOLDINGS (MIDLANDS) LTD located?

    Registered Office Address
    79 Hanbury Road Dorridge
    B93 8DN Solihull
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANNER HOLDINGS (MIDLANDS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TANNER HOLDINGS (MIDLANDS) LTD?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for TANNER HOLDINGS (MIDLANDS) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		6 pagesAA

    Micro company accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		6 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 03, 2021

    Statement of capital on Dec 03, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TANNER HOLDINGS (MIDLANDS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNER, Rhys Gethin
    Dorridge
    B93 8DN Solihull
    79 Hanbury Road
    United Kingdom
    		Director
    Dorridge
    B93 8DN Solihull
    79 Hanbury Road
    United Kingdom
    		EnglandBritish217691260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TANNER HOLDINGS (MIDLANDS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rhys Gethin Tanner
    Dorridge
    B93 8DN Solihull
    79 Hanbury Road
    United Kingdom
    		Dec 03, 2021
    Dorridge
    B93 8DN Solihull
    79 Hanbury Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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