Tamen Holdings Limited

General information

Name:

Tamen Holdings Ltd

Office Address:

74 St. Georges Road BL1 2DD Bolton

Number: 08870263

Incorporation date: 2014-01-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tamen Holdings has been operating offering its services for 10 years. Started under 08870263, the company is classified as a Private Limited Company. You may visit the main office of the firm during business times at the following location: 74 St. Georges Road, BL1 2DD Bolton. This enterprise's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. Tamen Holdings Ltd released its latest accounts for the period that ended on Wednesday 31st August 2022. The business latest confirmation statement was filed on Monday 30th January 2023.

Our information regarding this particular company's members shows us there are three directors: John F., Martin J. and Gary P. who became the part of the company on 2014-01-30. In addition, the managing director's duties are constantly helped with by a secretary - John G., who was chosen by this specific firm in April 2014.

Executives who have control over this firm are as follows: John F. owns 1/2 or less of company shares. Martin J. owns 1/2 or less of company shares. Gary P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

John G.

Role: Secretary

Appointed: 16 April 2014

Latest update: 22 May 2024

John F.

Role: Director

Appointed: 30 January 2014

Latest update: 22 May 2024

Martin J.

Role: Director

Appointed: 30 January 2014

Latest update: 22 May 2024

Gary P.

Role: Director

Appointed: 30 January 2014

Latest update: 22 May 2024

People with significant control

John F.
Notified on 2 June 2016
Nature of control:
1/2 or less of shares
Martin J.
Notified on 2 June 2016
Nature of control:
1/2 or less of shares
Gary P.
Notified on 2 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 23 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates Tuesday 30th January 2024 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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