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TARN-PURE HOLDINGS LTD

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

This company is commonly known as Tarn-pure Holdings Ltd. The company was founded 10 years ago and was given the registration number 09000680. The firm's registered office is in CARDIFF. You can find them at Castle Court, 6 Cathedral Road, Cardiff, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TARN-PURE HOLDINGS LTD
Company Number:09000680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Castle Court, 6 Cathedral Road, Cardiff, CF11 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heiq Materials Ag, Ruetistrasse 12, 8952 Schlieren, Zurich, Switzerland,

Director11 January 2023Active
222 Lumpini Building 2, 247 Sarasin Road, Lumpini, Phatumwan 10330, Bangkok, Thailand,

Director11 January 2023Active
Heiq Materials Ag, Ruetistrasse 12, 8952 Schlieren, Zurich, Switzerland,

Director11 January 2023Active
Castle Court, 6 Cathedral Road, Cardiff, CF11 9LJ

Director14 May 2015Active
Castle Court, 6 Cathedral Road, Cardiff, CF11 9LJ

Director04 January 2016Active
Castle Court, 6 Cathedral Road, Cardiff, CF11 9LJ

Director16 April 2014Active
Castle Court, 6 Cathedral Road, Cardiff, CF11 9LJ

Director01 November 2017Active

People with Significant Control

Heiq Plc
Notified on:11 January 2023
Status:Active
Country of residence:England
Address:5th Floor 15, Whitehall, London, England, SW1A 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Collins
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:Castle Court, 6 Cathedral Road, Cardiff, CF11 9LJ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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