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TAMRIN HOLDINGS LIMITED

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

This company is commonly known as Tamrin Holdings Limited. The company was founded 10 years ago and was given the registration number 08871842. The firm's registered office is in ROCHESTER. You can find them at Unit 1 Forward Way, Laker Road, Rochester, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TAMRIN HOLDINGS LIMITED
Company Number:08871842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 1 Forward Way, Laker Road, Rochester, Kent, ME1 3QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 189, Kent Science Park, Sittingbourne, England, ME9 8NP

Director04 January 2017Active
Unit 1, Forward Way, Laker Road, Rochester, United Kingdom, ME1 3QX

Director31 January 2014Active
Building 189, Kent Science Park, Sittingbourne, England, ME9 8NP

Director01 August 2022Active
Unit 1, Forward Way, Laker Road, Rochester, ME1 3QX

Director04 January 2017Active
Unit 1, Forward Way, Laker Road, Rochester, ME1 3QX

Director04 January 2017Active
89 King Street, Maidstone, England, ME14 1BG

Director30 April 2019Active

People with Significant Control

Mr Andrew Simeon Martin
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Building 189, Kent Science Park, Sittingbourne, England, ME9 8NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Officers

Appoint person director company with name date.

Download
2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-05-19Officers

Termination director company with name termination date.

Download
2023-04-28Incorporation

Memorandum articles.

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2023-04-28Resolution

Resolution.

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2023-04-27Accounts

Change account reference date company current extended.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-02-17Officers

Change person director company with change date.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-12-20Address

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

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

Download
2020-12-31Capital

Capital name of class of shares.

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2020-02-11Confirmation statement

Confirmation statement with updates.

Download
2020-02-11Officers

Appoint person director company with name date.

Download
2020-02-11Officers

Termination director company with name termination date.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-04-24Gazette

Gazette filings brought up to date.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-04-23Gazette

Gazette notice compulsory.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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