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TRANQUILITY HOLDINGS LTD

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

This company is commonly known as Tranquility Holdings Ltd. The company was founded 6 years ago and was given the registration number 10895890. The firm's registered office is in HUNGERFORD. You can find them at Flat 1 The Malt Shovel, Upper Lambourn, Hungerford, West Berks. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TRANQUILITY HOLDINGS LTD
Company Number:10895890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 August 2017
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Flat 1 The Malt Shovel, Upper Lambourn, Hungerford, West Berks, England, RG17 8QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, The Malt Shovel, Upper Lambourn, Hungerford, England, RG17 8QN

Director02 August 2017Active
120, High Street, Watchfield, Swindon, United Kingdom, SN6 8SW

Director02 August 2017Active

People with Significant Control

Mr Roger Mccabe
Notified on:21 February 2019
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Flat 1, The Malt Shovel, Hungerford, England, RG17 8QN
Nature of control:
  • Significant influence or control
Mr Chris John Parker
Notified on:02 August 2017
Status:Active
Date of birth:August 1968
Nationality:United Kingdom
Country of residence:United Kingdom
Address:120, High Street, Swindon, United Kingdom, SN6 8SW
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 (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
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-08-18Gazette

Gazette notice voluntary.

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2020-08-05Dissolution

Dissolution application strike off company.

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2020-05-19Accounts

Accounts with accounts type dormant.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-02-22Address

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

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2019-02-21Persons with significant control

Notification of a person with significant control.

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2019-02-21Officers

Termination director company with name termination date.

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2019-02-21Persons with significant control

Cessation of a person with significant control.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-08-02Incorporation

Incorporation company.

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