TANNENBAY PEMBROOKE INVESTMENTS LTD
36 ORMSIDE WAY, REDHILL RH1 2LW- Active
- Private Limited Company
- Company No. 11341264
- Last Updated: 01 Mar 2024
Company Profile
TANNENBAY PEMBROOKE INVESTMENTS LTD was incorporated on Wednesday, May 2, 2018 as a Private Limited Company with registered address in REDHILL. TANNENBAY PEMBROOKE INVESTMENTS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 5 months and 21 days.
| Name | TANNENBAY PEMBROOKE INVESTMENTS LTD |
|---|---|
| Company number | 11341264 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 ORMSIDE WAY REDHILL RH1 2LW |
|---|---|
| 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 Jeffrey Michael Prince Nationality: British |
Dates: Wednesday, May 2, 2018 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Jeff Prince Nationality: British |
Dates: Wednesday, May 2, 2018 - present
ownership of shares 50 to 75 percent
|
| Gene Clout Nationality: British |
Dates: Wednesday, May 2, 2018 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (127 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 30 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TANNENBAY PEMBROOKE INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TANNENBAY PEMBROOKE INVESTMENTS LTD | 02 May 2018 |