This company is commonly known as Tashmax Holdings Limited. The company was founded 10 years ago and was given the registration number 08662839. The firm's registered office is in KIDDERMINSTER. You can find them at Cover House The Ringway, Stourport Road, Kidderminster, Worcestershire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | TASHMAX HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08662839 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cover House The Ringway, Stourport Road, Kidderminster, Worcestershire, DY10 1HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Charter House, 75 Mucklow Hill, Halesowen, United Kingdom, B62 8BS | Director | 27 August 2013 | Active |
| The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY | Corporate Secretary | 27 August 2013 | Active |
| Aston Lark Group Limited | ||
| Notified on | : | 30 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Creechurch Place, London, United Kingdom, EC3A 5AF |
| Nature of control | : |
|
| Mr Justin James Griffiths | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 75, Mucklow Hill, Halesowen, England, B62 8BS |
| Nature of control | : |
|
| Mrs Sally Nova Barnes-Griffiths | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 75, Mucklow Hill, Halesowen, England, B62 8BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-10 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-11 | Capital | Legacy. | Download |
| 2023-09-11 | Insolvency | Legacy. | Download |
| 2023-09-11 | Resolution | Resolution. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-30 | Incorporation | Memorandum articles. | Download |
| 2022-12-30 | Resolution | Resolution. | Download |
| 2022-09-12 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-04 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-09 | Resolution | Resolution. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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