UKBizDB.co.uk

TARRAN HOLDINGS LIMITED

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

This company is commonly known as Tarran Holdings Limited. The company was founded 36 years ago and was given the registration number 02152170. The firm's registered office is in YARM. You can find them at 15 Enterpen, Hutton Rudby, Yarm, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TARRAN HOLDINGS LIMITED
Company Number:02152170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:15 Enterpen, Hutton Rudby, Yarm, United Kingdom, TS15 0EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Enterpen, Hutton Rudby, Yarm, England, TS15 0EL

Director30 September 2001Active
41 Southside, Hutton Rudby, Yarm, United Kingdom, TS15 0DF

Director01 February 2014Active
41 Southside, Hutton Rudby, Yarm, TS15 0DF

Secretary02 February 1998Active
41 Southside, Hutton Rudby, Yarm, TS15 0DF

Secretary-Active
32, Garbutts Lane, Hutton Rudby, England, TS15 0DL

Director16 January 2008Active
32 Garbutts Lane, Hutton Rudby, TS15 0DL

Director30 September 2001Active
41 Southside, Hutton Rudby, Yarm, TS15 0DF

Director-Active
41 Southside, Hutton Rudby, Yarm, TS15 0DF

Director-Active

People with Significant Control

Mr John David Tarran
Notified on:20 February 2023
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:United Kingdom
Address:15 Enterpen, Hutton Rudby, Yarm, United Kingdom, TS15 0EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrea Jacqueline Tarran
Notified on:03 April 2018
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:15 Enterpen, Hutton Rudby, Yarm, England, TS15 0EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John David Tarran
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:United Kingdom
Address:41 Southside, Hutton Rudby, Yarm, United Kingdom, TS15 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rosalind Barbara Tarran
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:41 South Side, Hutton Rudby, Yarm, United Kingdom, TS15 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2023-11-23Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Persons with significant control

Notification of a person with significant control.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2021-12-07Officers

Termination secretary company with name termination date.

Download
2021-11-10Accounts

Accounts with accounts type total exemption full.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type total exemption full.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type total exemption full.

Download
2019-09-02Address

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

Download
2019-02-01Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Accounts

Accounts with accounts type dormant.

Download
2018-08-16Persons with significant control

Cessation of a person with significant control.

Download
2018-08-16Persons with significant control

Change to a person with significant control.

Download
2018-08-16Persons with significant control

Cessation of a person with significant control.

Download
2018-04-20Persons with significant control

Notification of a person with significant control.

Download
2018-04-20Persons with significant control

Change to a person with significant control.

Download
2018-02-06Address

Change sail address company with old address new address.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type dormant.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-06Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.