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TARRANT HOLDINGS LIMITED

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

This company is commonly known as Tarrant Holdings Limited. The company was founded 65 years ago and was given the registration number 00632870. The firm's registered office is in OXFORDSHIRE. You can find them at 10 Station Road, Henley On Thames, Oxfordshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TARRANT HOLDINGS LIMITED
Company Number:00632870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1959
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Station Road, Henley On Thames, Oxfordshire, RG9 1AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Station Road, Henley On Thames, Oxfordshire, RG9 1AY

Secretary01 August 1998Active
10 Station Road, Henley On Thames, Oxfordshire, RG9 1AY

Director06 April 2000Active
10 Station Road, Henley On Thames, Oxfordshire, RG9 1AY

Director24 August 2009Active
Cranley Whitehall Lane, Checkendon, Reading, RG8 0TN

Secretary-Active
Cranley Whitehall Lane, Checkendon, Reading, RG8 0TN

Director-Active
20 Cantley Crescent, Wokingham, RG41 1NX

Director06 April 2000Active
Wayside House Southstoke Road, Woodcote, Reading, RG8 0PL

Director-Active

People with Significant Control

Mrs Kathleen Elizabeth Tarrant
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:C/O Goringe Accountants Ltd,, Waterside, 1650 Arlington Business Park, Reading, United Kingdom, RG7 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Mr. Thomas Matthew Tarrant
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Goringe Accountants Ltd,, Waterside, 1650 Arlington Business Park, Reading, United Kingdom, RG7 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust

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)

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