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TAN RALLT HOLIDAY HOME PARK LIMITED

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

This company is commonly known as Tan Rallt Holiday Home Park Limited. The company was founded 13 years ago and was given the registration number 07586809. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:TAN RALLT HOLIDAY HOME PARK LIMITED
Company Number:07586809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Secretary31 March 2011Active
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director31 March 2011Active
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director21 February 2017Active
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director21 February 2017Active
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director31 March 2011Active

People with Significant Control

Pario Leisure Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
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 (6 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
2024-01-09Officers

Change person secretary company with change date.

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2024-01-09Officers

Change person director company with change date.

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2024-01-09Officers

Change person director company with change date.

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2024-01-09Officers

Change person director company with change date.

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2024-01-09Officers

Change person director company with change date.

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2023-12-01Accounts

Accounts with accounts type small.

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2023-09-18Mortgage

Mortgage satisfy charge full.

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2023-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type small.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type small.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type small.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type small.

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2019-11-25Accounts

Change account reference date company previous shortened.

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2019-04-30Address

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

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type small.

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2018-11-26Accounts

Change account reference date company previous shortened.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-17Gazette

Gazette filings brought up to date.

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