TAN TRAX UK LIMITED
WOLSTON PRIORY, PRIORY ROAD, WOLSTON CV8 3FX- Active
- Private Limited Company
- Company No. 08993821
- Last Updated: 01 Mar 2024
Company Profile
TAN TRAX UK LIMITED was incorporated on Monday, April 14, 2014 as a Private Limited Company with registered address in WOLSTON. TAN TRAX UK LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 10 years 5 months and 15 days.
| Name | TAN TRAX UK LIMITED |
|---|---|
| Company number | 08993821 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOLSTON PRIORY PRIORY ROAD WOLSTON CV8 3FX |
|---|---|
| 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 |
|---|---|
| Mr David Cairncross Hinde Nationality: British |
Dates: Wednesday, September 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy John George Mackenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-182 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against TAN TRAX UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TAN TRAX UK LIMITED | 14 Apr 2014 |