TAYRONA HOLDINGS LIMITED

SAWMILL BEAUPORT PARK, HASTINGS ROAD, ST. LEONARDS-ON-SEA  TN38 8EA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10660427
  • Last Updated: 01 Aug 2021

Company Profile

TAYRONA HOLDINGS LIMITED was incorporated on Thursday, March 9, 2017 as a Private Limited Company with registered address in ST. LEONARDS-ON-SEA. TAYRONA HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 5 days.

Name TAYRONA HOLDINGS LIMITED
Company number 10660427
Company type Private Limited Company
Incorporation date 09 Mar 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SAWMILL BEAUPORT PARK
HASTINGS ROAD
ST. LEONARDS-ON-SEA
TN38 8EA
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
Mr Jaime Alfonso Ordonez Nationality: Colombian Dates: Monday, December 23, 2019 - present
significant influence or control
Mr Graham Anthony Jenner Nationality: British Dates: Monday, December 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Graham Anthony Jenner Nationality: British Dates: Thursday, March 9, 2017 - Monday, December 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Vindex Services Limited George Square, G2 1AL Dates: Thursday, March 9, 2017 - Wednesday, March 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Vindex Limited George Square, G2 1AL Dates: Thursday, March 9, 2017 - Wednesday, March 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 March 2021, (-1324 days left)
Latest accounts 31 March 2019
Next confirmation statement due 06 April 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TAYRONA HOLDINGS LIMITED.

Previous Names

Name Change Date
TAYRONA HOLDINGS LIMITED 09 Mar 2017
MM&S (5955) LIMITED 30 Mar 2017