TARRAN HOLDINGS LIMITED
15 ENTERPEN, HUTTON RUDBY, YARM TS15 0EL- Active
- Private Limited Company
- Company No. 02152170
- Last Updated: 01 Mar 2024
Company Profile
TARRAN HOLDINGS LIMITED was incorporated on Friday, July 31, 1987 as a Private Limited Company with registered address in YARM. TARRAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 37 years 1 month and 22 days.
| Name | TARRAN HOLDINGS LIMITED |
|---|---|
| Company number | 02152170 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 ENTERPEN HUTTON RUDBY YARM TS15 0EL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr John David Tarran Nationality: British |
Dates: Monday, February 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrea Jacqueline Tarran Nationality: British |
Dates: Tuesday, April 3, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Rosalind Barbara Tarran Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John David Tarran Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against TARRAN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TARRAN HOLDINGS LIMITED | 31 Jul 1987 |