TAMPA 789 LIMITED
Overview
| Company Name | TAMPA 789 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14091133 |
| 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 TAMPA 789 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TAMPA 789 LIMITED located?
| Registered Office Address | Capital Building Tyndall Street CF10 4AZ Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAMPA 789 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for TAMPA 789 LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for TAMPA 789 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 31, 2025 | 20 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Timothy Peter Graham Whittard on Oct 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Tim Peter Graham Whittard on Oct 28, 2025 | 2 pages | CH01 | ||
Termination of appointment of James Alister Macleay as a director on Sep 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Rory Whitrow as a director on Sep 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 05, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr James Alister Macleay on May 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Valerie Claire Kendall on May 04, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mrs Valerie Claire Kendall on Jan 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Valerie Claire Kendall on Jan 14, 2025 | 2 pages | CH01 | ||
Appointment of Mr Simon Anthony Mort as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Thomas Smith as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Camilla Louise Bergman Bailey on Apr 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Olof Bergman Bailey on Apr 26, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 9 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of TAMPA 789 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGMAN BAILEY, Camilla Louise | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | England | British | 297312340002 | |||||
| BERGMAN BAILEY, Richard Olof | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | England | Swedish | 135785310005 | |||||
| KENDALL, Valerie Claire | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | England | British | 132267620002 | |||||
| KEWLEY, Scott John | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | England | British | 319841920001 | |||||
| MORT, Simon Anthony | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | England | British | 244719220001 | |||||
| SUTHERLAND, Mark Ross | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | Scotland | British | 245441530001 | |||||
| WHITROW, Rory | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | England | British,New Zealander | 334807520001 | |||||
| WHITTARD, Timothy Peter Graham | Director | Tyndall Street CF10 4AZ Cardiff Capital Building South Glamorgan Wales | United Kingdom | British | 249897890010 | |||||
| DAVIES, Guy | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | United Kingdom | British | 227735490001 | |||||
| ELY, Dominic Robert Nile | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | England | British | 261326860001 | |||||
| MACLEAY, James Alister | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | Scotland | British | 270672140002 | |||||
| SMITH, Stephen Thomas | Director | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | United Kingdom | British | 292051260001 |
Who are the persons with significant control of TAMPA 789 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tampa 456 | May 06, 2022 | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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