TANNORELLA HOLDINGS LIMITED

TANNORELLA HOLDINGS LIMITED

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

    Company NameTANNORELLA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14824010
    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 TANNORELLA HOLDINGS LIMITED?

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

    Where is TANNORELLA HOLDINGS LIMITED located?

    Registered Office Address
    Office 7 Castlegate Business Park
    NP26 5AD Caldicot
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANNORELLA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for TANNORELLA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Registered office address changed from 86 Newport Road Caldicot NP26 4BR Wales to Office 7 Castlegate Business Park Caldicot NP26 5AD on Jun 03, 2024

    1 pagesAD01

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 24, 2023

    Statement of capital on Apr 24, 2023

    • Capital: GBP 20
    • Capital: GBP 80
    SH01

    Who are the officers of TANNORELLA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNORELLA, Christopher
    Castlegate Business Park
    NP26 5AD Caldicot
    Office 7
    Wales
    Director
    Castlegate Business Park
    NP26 5AD Caldicot
    Office 7
    Wales
    WalesWelsh253164980001
    TANNORELLA, Jennifer
    Castlegate Business Park
    NP26 5AD Caldicot
    Office 7
    Wales
    Director
    Castlegate Business Park
    NP26 5AD Caldicot
    Office 7
    Wales
    WalesWelsh293020710001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Tannorella
    Castlegate Business Park
    NP26 5AD Caldicot
    Office 7
    Wales
    Apr 24, 2023
    Castlegate Business Park
    NP26 5AD Caldicot
    Office 7
    Wales
    No
    Nationality: Welsh
    Country of Residence: Wales
    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