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TARLETON HOLDINGS LIMITED

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

This company is commonly known as Tarleton Holdings Limited. The company was founded 31 years ago and was given the registration number 02754398. The firm's registered office is in NORTHAMPTON. You can find them at Peterbridge House, The Lakes, Northampton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TARLETON HOLDINGS LIMITED
Company Number:02754398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1992
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Peterbridge House, The Lakes, Northampton, NN4 7HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Park View, Moulton, Northampton, NN3 7UZ

Secretary21 December 1997Active
61 Park View, Moulton, Northampton, NN3 7UZ

Director30 November 1995Active
Stonechats 8 Nursery Close, Little Houghton, Northampton, NN7 1HU

Director18 November 1992Active
30 Villa Way, Wootton, Northampton, NN4 6JJ

Director22 April 2004Active
The White House, 52, High Street Wootton, Northampton, United Kingdom, NN4 6JR

Director22 April 2004Active
8 Smither Way, Bugbrooke, Northampton, NN7 3PT

Secretary18 November 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary09 October 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 October 1992Active
Hillside, The Cross Great Houghton, Northampton, NN4 6AS

Director30 November 1995Active

People with Significant Control

Adviceair Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Cart Shed, Blisworth Road, Northampton, England, NN7 2QB
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
2023-03-21Gazette

Gazette dissolved voluntary.

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2022-12-13Dissolution

Dissolution voluntary strike off suspended.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-26Dissolution

Dissolution application strike off company.

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2022-10-21Capital

Capital alter shares redemption statement of capital.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-04-16Accounts

Accounts with accounts type dormant.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type dormant.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Change account reference date company previous shortened.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Officers

Termination director company with name termination date.

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2015-03-27Accounts

Accounts with accounts type small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type small.

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