TARRACO HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tarraco Holdings Limited. The company was founded 6 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.
Company Information
| Name | : | TARRACO HOLDINGS LIMITED |
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| Company Number | : | 11597468 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 October 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71112 - Urban planning and landscape architectural activities
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Office Address & Contact
| Registered Address | : | 41-43 Maddox Street, London, England, England, W1S 2PD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Jonathan Coulson |
| Notified on | : | 01 October 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 41-43, Maddox Street, London, England, W1S 2PD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Paul Roberts |
| Notified on | : | 01 October 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 41-43, Maddox Street, London, England, W1S 2PD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Christopher Pattison |
| Notified on | : | 01 October 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Bidwells Llp, 25 Old Burlington Street, London, United Kingdom, Q1S 3AN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)