Tarn-pure Holdings Ltd in Cardiff, CF11 9LJ

Description

Data updated on: 01-11-2023

Tarn-pure Holdings Ltd has been prospering on the market for 10 years. Registered under the number 09000680 in the year 2014, the firm is based at Castle Court, Cardiff CF11 9LJ. The present name is Tarn-pure Holdings Ltd. The company's former clients may recognize this firm as Tarn-pure Sales, which was in use up till 2015-09-04. The company's declared SIC number is 74909 : Other professional, scientific and technical activities not elsewhere classified. The company's latest financial reports describe the period up to Saturday 31st December 2022 and the latest confirmation statement was released on Wednesday 5th July 2023.

As the information gathered suggests, the following company was founded in April 2014 and has so far been guided by seven directors, and out of them three (Tom E., Xaver H. and Carlo C.) are still active.

Previous company's names
Tarn-pure Holdings Ltd 2015-09-04
Tarn-pure Sales Ltd 2014-04-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2022-12-31
Currency
Net Worth	1	95 333

Balance Sheet
Debtors		95 333	95 333	295 333	295 333	573 667	11 349	11 349	18 965
Net Assets Liabilities		95 333	95 333	210 333	310 333	588 667	588 667	385 917	393 706
Other Debtors		95 333	95 333	295 333	295 333	573 667	11 349	11 349	18 965
Net Assets Liabilities Including Pension Asset Liability	1	95 333

Capital & Reserves
Called Up Share Capital		95 333
Shareholder Funds	1	95 333

Other Financial Data
Version Production Software						2 022			2 024
Creditors				85 000	-15 000	-15 000
Intangible Assets						577 318	577 318	374 568	374 741
Intangible Assets Gross Cost						577 318	577 318	374 568	374 741
Net Current Assets Liabilities		95 333	95 333	210 333	310 333	588 667	11 349	11 349	18 965
Nominal Value Allotted Share Capital		95 333	95 333	210 333	310 333	310 333
Nominal Value Shares Issued In Period				200 800	100 000
Number Shares Allotted	1	953 333	953 333	2 103 330	3 103 330	3 103 330
Number Shares Issued In Period- Gross				2 008 000	1 000 000
Other Creditors				85 000	-15 000	-15 000
Par Value Share	1	0	0	0	0	0
Total Additions Including From Business Combinations Intangible Assets									173
Total Increase Decrease From Revaluations Intangible Assets								-202 750
Creditors Due After One Year		-95 333
Number Shares Allotted Increase Decrease During Period		953 333
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Share Capital Allotted Called Up Paid	1	95 333
Value Shares Allotted Increase Decrease During Period		95 333

The companies that control this firm include: Heiq Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Whitehall, SW1A 2DD and was registered as a PSC under the registration number 09040064.

Heiq Plc

Address: 5th Floor 15 Whitehall, London, SW1A 2DD, England

Legal authority Companies Act 2006

Legal form Public Limited Company

Country registered England

Place registered Companies House

Registration number 09040064

Notified on 11 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Robert C.

Notified on 6 April 2016

Ceased on 11 January 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 July 2024
Confirmation statement last made up date	05 July 2023

Annual Accounts 23 December 2015
Start Date For Period Covered By Report	2014-04-16
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	23 December 2015
Annual Accounts
Start Date For Period Covered By Report	1 May 2016
Annual Accounts
Start Date For Period Covered By Report	1 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	1 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	1 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	1 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	1 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	1 May 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 31 January 2017
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	31 January 2017
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Tarn-pure Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tom E.

Xaver H.

Carlo C.

Keith S.

Robert C.

Deborah C.

Robert C.

People with significant control

Heiq Plc

Robert C.

Accounts Documents

Company filings

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