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TANGERINE HOLDINGS LIMITED

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

This company is commonly known as Tangerine Holdings Limited. The company was founded 29 years ago and was given the registration number 02976538. The firm's registered office is in LYTHAM ST. ANNES. You can find them at Animal House, Boundary Road, Lytham St. Annes, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TANGERINE HOLDINGS LIMITED
Company Number:02976538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Animal House, Boundary Road, Lytham St. Annes, England, FY8 5LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, West Beach, Lytham St. Annes, England, FY8 5QH

Secretary30 July 1998Active
16, West Beach, Lytham St. Annes, England, FY8 5QH

Director20 November 1995Active
16, West Beach, Lytham St. Annes, England, FY8 5QH

Director17 March 2000Active
Willow Lodge Church Road, Warton, Preston, PR4 1BD

Secretary14 October 1994Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary07 October 1994Active
1 Sunningdale Court, St. Annes, Lytham St. Annes, FY8 3UP

Director14 October 1994Active
Willow Lodge Church Road, Warton, Preston, PR4 1BD

Director14 October 1994Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director07 October 1994Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director07 October 1994Active

People with Significant Control

Tangerine Group Holdings Limited
Notified on:17 November 2016
Status:Active
Country of residence:England
Address:Animal House, Boundary Road, Lytham St. Annes, England, FY8 5LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Alan Haythornthwaite
Notified on:07 October 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:Animal House, Boundary Road, Lytham St. Annes, England, FY8 5LT
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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