Tarrant Holdings Limited

General information

Name:

Tarrant Holdings Ltd

Office Address:

10 Station Road Henley On Thames RG9 1AY Oxfordshire

Number: 00632870

Incorporation date: 1959-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Tarrant Holdings Limited. This firm was originally established 65 years ago and was registered with 00632870 as its registration number. This particular headquarters of the firm is based in Oxfordshire. You may visit them at 10 Station Road, Henley On Thames. Started as Axworthy And Company, the company used the business name up till 2009, at which moment it was replaced by Tarrant Holdings Limited. The enterprise's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. 2022/07/31 is the last time account status updates were reported.

There is a team of two directors supervising this particular business at the moment, including Thomas T. and Kathleen T. who have been utilizing the directors duties since 2009/08/24. To help the directors in their tasks, this business has been utilizing the skills of Kathleen T. as a secretary since the appointment on 1998/08/01.

  • Previous company's names
  • Tarrant Holdings Limited 2009-07-31
  • Axworthy And Company Limited 1959-07-16

Financial data based on annual reports

Company staff

Thomas T.

Role: Director

Appointed: 24 August 2009

Latest update: 15 February 2024

Kathleen T.

Role: Director

Appointed: 06 April 2000

Latest update: 15 February 2024

Kathleen T.

Role: Secretary

Appointed: 01 August 1998

Latest update: 15 February 2024

People with significant control

Executives who control the firm include: Thomas T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kathleen T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Thomas T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathleen T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st July 2022 (AA)
filed on: 21st, February 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
64
Company Age

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