TARHILL HOLDINGS LTD

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

    Company NameTARHILL HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14415471
    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 TARHILL HOLDINGS LTD?

    • Development of building projects (41100) / Construction

    Where is TARHILL HOLDINGS LTD located?

    Registered Office Address
    1 Wansfell Holme
    LA23 1LS Windermere
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARHILL HOLDINGS LTD?

    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 TARHILL HOLDINGS LTD?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for TARHILL HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 11, 2024 with updates

    4 pagesCS01

    Registration of charge 144154710001, created on Sep 03, 2024

    12 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 11, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 25/11/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company business 25/11/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 30, 2022

    • Capital: GBP 10,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 25, 2022

    • Capital: GBP 5,000
    3 pagesSH01

    Current accounting period shortened from Oct 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Change of details for Mr Edward Henry James Montgomery as a person with significant control on Oct 12, 2022

    2 pagesPSC04

    Change of details for Mr Edward Henry James Montgomery as a person with significant control on Oct 12, 2022

    2 pagesPSC04

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalOct 12, 2022

    Statement of capital on Oct 12, 2022

    • Capital: GBP 150
    • Capital: GBP 50
    SH01

    Who are the officers of TARHILL HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTGOMERY, Edward Henry James
    Wansfell Holme
    LA23 1LS Windermere
    1
    England
    Director
    Wansfell Holme
    LA23 1LS Windermere
    1
    England
    ScotlandBritish216874350001
    MONTGOMERY, Elizabeth Lynette
    Wansfell Holme
    LA23 1LS Windermere
    1
    England
    Director
    Wansfell Holme
    LA23 1LS Windermere
    1
    England
    ScotlandBritish276973420001
    MONTGOMERY, James David Keith
    Wansfell Holme
    LA23 1LS Windermere
    1
    England
    Director
    Wansfell Holme
    LA23 1LS Windermere
    1
    England
    ScotlandBritish164440520001

    Who are the persons with significant control of TARHILL HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Henry James Montgomery
    Wansfell Holme
    LA23 1LS Windermere
    1
    England
    Oct 12, 2022
    Wansfell Holme
    LA23 1LS Windermere
    1
    England
    No
    Nationality: British
    Country of Residence: Scotland
    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