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TIFFANYANDCAROL PUB HOLDINGS LIMITED

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

This company is commonly known as Tiffanyandcarol Pub Holdings Limited. The company was founded 4 years ago and was given the registration number 12502600. The firm's registered office is in SWINDON. You can find them at Abbeymeads, Abbymeads Village Elstree Way, Swindon, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:TIFFANYANDCAROL PUB HOLDINGS LIMITED
Company Number:12502600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Abbeymeads, Abbymeads Village Elstree Way, Swindon, United Kingdom, SN25 4YX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbeymeads, Abbymeads Village Elstree Way, Swindon, United Kingdom, SN25 4YX

Director07 April 2020Active
Abbeymeads, Abbymeads Village Elstree Way, Swindon, United Kingdom, SN25 4YX

Director07 April 2020Active
Abbeymeads, Abbymeads Village Elstree Way, Swindon, United Kingdom, SN25 4YX

Director06 March 2020Active

People with Significant Control

Miss Carol Scott
Notified on:07 April 2020
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Abbeymeads, Abbymeads Village Elstree Way, Swindon, United Kingdom, SN25 4YX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stephen Michael Razey
Notified on:07 April 2020
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Abbeymeads, Abbymeads Village Elstree Way, Swindon, United Kingdom, SN25 4YX
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Tiffany Jane Razey
Notified on:06 March 2020
Status:Active
Date of birth:February 1999
Nationality:English
Country of residence:United Kingdom
Address:Abbeymeads, Abbymeads Village Elstree Way, Swindon, United Kingdom, SN25 4YX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Carol Scott
Notified on:06 March 2020
Status:Active
Date of birth:June 1966
Nationality:English
Country of residence:United Kingdom
Address:Abbeymeads, Abbymeads Village Elstree Way, Swindon, United Kingdom, SN25 4YX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-03-30Officers

Change person director company.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-29Resolution

Resolution.

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2021-03-27Persons with significant control

Change to a person with significant control.

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2021-03-27Officers

Termination director company with name termination date.

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2021-03-27Officers

Appoint person director company with name date.

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2021-03-27Persons with significant control

Notification of a person with significant control.

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2021-03-27Persons with significant control

Notification of a person with significant control.

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2021-03-27Persons with significant control

Cessation of a person with significant control.

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2021-03-26Persons with significant control

Cessation of a person with significant control.

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2021-03-26Officers

Appoint person director company with name date.

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2020-06-23Officers

Change person director company with change date.

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2020-03-06Incorporation

Incorporation company.

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