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TARNLAN INVESTMENTS LTD

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

This company is commonly known as Tarnlan Investments Ltd. The company was founded 4 years ago and was given the registration number 12130061. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House / 3-4, Holborn Circus, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TARNLAN INVESTMENTS LTD
Company Number:12130061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Well House, The Street, Lodsworth, Petworth, United Kingdom, GU28 9BZ

Director30 July 2019Active
The Old Well House, The Street, Lodsworth, Petworth, United Kingdom, GU28 9BZ

Director30 July 2019Active

People with Significant Control

Kate Louise Melville
Notified on:10 July 2020
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:The Old Well House, The Street, Petworth, United Kingdom, GU28 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Anne Driscoll
Notified on:30 July 2019
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:United Kingdom
Address:The Old Well House, The Street, Petworth, United Kingdom, GU28 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dermot John Granby Driscoll
Notified on:30 July 2019
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:United Kingdom
Address:The Old Well House, The Street, Petworth, United Kingdom, GU28 9BZ
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-01-07Persons with significant control

Cessation of a person with significant control.

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2021-12-23Capital

Capital allotment shares.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-10-27Address

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

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-08-05Persons with significant control

Notification of a person with significant control.

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2020-08-05Persons with significant control

Change to a person with significant control.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2020-08-04Capital

Capital allotment shares.

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2020-08-04Incorporation

Memorandum articles.

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2020-08-04Resolution

Resolution.

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2020-08-04Capital

Capital name of class of shares.

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2020-08-03Capital

Capital variation of rights attached to shares.

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2020-07-21Capital

Second filing capital allotment shares.

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2020-06-04Accounts

Change account reference date company previous shortened.

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2020-02-11Capital

Capital allotment shares.

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2020-02-11Capital

Capital alter shares subdivision.

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2019-07-30Incorporation

Incorporation company.

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