TARRANT HOLDINGS LIMITED
10 STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE RG9 1AY- Active
- Private Limited Company
- Company No. 00632870
- Last Updated: 01 Mar 2024
Company Profile
TARRANT HOLDINGS LIMITED was incorporated on Thursday, July 16, 1959 as a Private Limited Company with registered address in OXFORDSHIRE. TARRANT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 65 years 2 months and 5 days.
| Name | TARRANT HOLDINGS LIMITED |
|---|---|
| Company number | 00632870 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kathleen Elizabeth Tarrant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
|
| Mr. Thomas Matthew Tarrant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TARRANT HOLDINGS LIMITED | 16 Jul 1959 |
| AXWORTHY AND COMPANY LIMITED | 31 Jul 2009 |