This company is commonly known as Tarraco Holdings Limited. The company was founded 5 years ago and was given the registration number 11597468. The firm's registered office is in LONDON. You can find them at 41-43 Maddox Street, , London, England. This company's SIC code is 71112 - Urban planning and landscape architectural activities.
| Name | : | TARRACO HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11597468 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41-43 Maddox Street, London, England, England, W1S 2PD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bidwells Llp, 25 Old Burlington Street, London, United Kingdom, Q1S 3AN | Director | 01 October 2018 | Active |
| 41-43, Maddox Street, London, England, W1S 2PD | Director | 01 October 2018 | Active |
| 41-43, Maddox Street, London, England, W1S 2PD | Director | 01 October 2018 | Active |
| Mr Jonathan Coulson | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 41-43, Maddox Street, London, England, W1S 2PD |
| Nature of control | : |
|
| Mr Michael Paul Roberts | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 41-43, Maddox Street, London, England, W1S 2PD |
| Nature of control | : |
|
| Christopher Pattison | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Bidwells Llp, 25 Old Burlington Street, London, United Kingdom, Q1S 3AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-07 | Officers | Change person director company with change date. | Download |
| 2023-02-07 | Officers | Change person director company with change date. | Download |
| 2022-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-25 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Capital | Capital allotment shares. | Download |
| 2018-11-13 | Resolution | Resolution. | Download |
| 2018-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-02 | Accounts | Change account reference date company current extended. | Download |
| 2018-10-01 | Incorporation | Incorporation company. | Download |
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