TARS HOLDING LTD
COPDOCK ENTERPRISE PARK, OLD LONDON ROAD, COPDOCK IP8 3JW- Active
- Private Limited Company
- Company No. 06026367
- Last Updated: 01 Mar 2024
Company Profile
TARS HOLDING LTD was incorporated on Tuesday, December 12, 2006 as a Private Limited Company with registered address in COPDOCK. TARS HOLDING LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 10 months and 28 days.
| Name | TARS HOLDING LTD |
|---|---|
| Company number | 06026367 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COPDOCK ENTERPRISE PARK OLD LONDON ROAD COPDOCK IP8 3JW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tars Group Ltd 65a Wingletye Lane, RM11 3AT |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Danny Graham Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Simon Russell Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against TARS HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TARS HOLDING LTD | 12 Dec 2006 |
| EWD GROUP LIMITED | 11 Jan 2021 |