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TALL GRASS HOLDINGS LTD

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

This company is commonly known as Tall Grass Holdings Ltd. The company was founded 4 years ago and was given the registration number 12091085. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 20 Baronswood, Gosforth, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TALL GRASS HOLDINGS LTD
Company Number:12091085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Baronswood, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Baronswood, Gosforth, Newcastle Upon Tyne, England, NE3 3UB

Secretary08 July 2019Active
20, Baronswood, Gosforth, Newcastle Upon Tyne, England, NE3 3UB

Director08 July 2019Active
20, Baronswood, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3UB

Director01 February 2023Active

People with Significant Control

Mrs Geetha Shankar
Notified on:08 July 2019
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:20, Baronswood, Newcastle Upon Tyne, England, NE3 3UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shankar Kashyap
Notified on:08 July 2019
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:20, Baronswood, Newcastle Upon Tyne, England, NE3 3UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2023-07-23Confirmation statement

Confirmation statement with no updates.

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2023-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-29Accounts

Accounts with accounts type micro entity.

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2023-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-09Officers

Appoint person director company with name date.

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2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-12-21Mortgage

Mortgage satisfy charge full.

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2021-12-21Mortgage

Mortgage satisfy charge full.

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2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-03Address

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

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-13Officers

Change person secretary company with change date.

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2021-06-11Mortgage

Mortgage satisfy charge full.

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2021-06-11Mortgage

Mortgage satisfy charge full.

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2021-06-11Mortgage

Mortgage satisfy charge full.

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2021-05-25Persons with significant control

Change to a person with significant control.

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