TRANQUILITY LIVING LTD
10 HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER LE19 1WP- Active
- Private Limited Company
- Company No. 09884849
- Last Updated: 01 Mar 2024
Company Profile
TRANQUILITY LIVING LTD was incorporated on Monday, November 23, 2015 as a Private Limited Company with registered address in LEICESTER. TRANQUILITY LIVING LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 8 years 11 months and 20 days.
| Name | TRANQUILITY LIVING LTD |
|---|---|
| Company number | 09884849 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1WP |
|---|---|
| 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 |
|---|---|
| Mrs Kate Carmen Bass Nationality: American |
Dates: Sunday, April 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam Stephen Bass Nationality: British |
Dates: Monday, September 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Stephen Bass Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-76 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANQUILITY LIVING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANQUILITY LIVING LTD | 23 Nov 2015 |