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TAYRONA HOLDINGS LIMITED

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

This company is commonly known as Tayrona Holdings Limited. The company was founded 7 years ago and was given the registration number 10660427. The firm's registered office is in ST. LEONARDS-ON-SEA. You can find them at Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TAYRONA HOLDINGS LIMITED
Company Number:10660427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2017
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, England, TN38 8EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sawmill, Beauport Park, Hastings Road, St. Leonards-On-Sea, England, TN38 8EA

Director25 July 2017Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Secretary09 March 2017Active
Sawmill, Beauport Park, Hastings Road, St. Leonards-On-Sea, England, TN38 8EA

Director29 March 2017Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Director09 March 2017Active
Sawmill, Beauport Park, Hastings Road, St. Leonards-On-Sea, England, TN38 8EA

Director25 July 2017Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Director09 March 2017Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Director09 March 2017Active

People with Significant Control

Mr Jaime Alfonso Ordonez
Notified on:23 December 2019
Status:Active
Date of birth:March 1974
Nationality:Colombian
Country of residence:Singapore
Address:7 Straits View #19-02, Marina One East Tower, Singapore, Singapore, 018936
Nature of control:
  • Significant influence or control
Mr Graham Anthony Jenner
Notified on:23 December 2019
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Sawmill, Beauport Park, St. Leonards-On-Sea, England, TN38 8EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graham Anthony Jenner
Notified on:09 March 2017
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Sawmill, Beauport Park, St. Leonards-On-Sea, England, TN38 8EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Vindex Services Limited
Notified on:09 March 2017
Status:Active
Country of residence:United Kingdom
Address:1, George Square, Glasgow, United Kingdom, G2 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vindex Limited
Notified on:09 March 2017
Status:Active
Country of residence:United Kingdom
Address:1, George Square, Glasgow, United Kingdom, G2 1AL
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 (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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