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A R TENNANT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A R Tennant Holdings Limited. The company was founded 9 years ago and was given the registration number 09114781. The firm's registered office is in COVENTRY. You can find them at 5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:A R TENNANT HOLDINGS LIMITED
Company Number:09114781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands, CV3 4GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, England, S36 9FN

Director30 November 2020Active
Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, England, S36 9FN

Director30 November 2020Active
Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, England, S36 9FN

Secretary03 July 2014Active
Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, England, S36 9FN

Director03 July 2014Active
Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, England, S36 9FN

Director03 July 2014Active

People with Significant Control

J G Pears Rendering Limited
Notified on:30 November 2020
Status:Active
Country of residence:England
Address:Bella Vista Farm, Hartcliffe Road, Sheffield, England, S36 9FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Douglas Croshaw
Notified on:30 June 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Spinney Farm, Orton Lane, Atherstone, England, CV9 3PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lesley Karen Croshaw
Notified on:30 June 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Spinney Farm, Orton Lane, Atherstone, England, CV9 3PU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-12-17Incorporation

Memorandum articles.

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2020-12-17Resolution

Resolution.

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2020-12-09Accounts

Change account reference date company current shortened.

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2020-12-08Officers

Appoint person director company with name date.

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2020-12-08Officers

Appoint person director company with name date.

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2020-12-08Officers

Termination director company with name termination date.

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2020-12-08Officers

Termination director company with name termination date.

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2020-12-08Officers

Termination secretary company with name termination date.

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2020-12-08Persons with significant control

Notification of a person with significant control.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-12-08Address

Change registered office address company with date old address new address.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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