TAMWORTH HOLDINGS LIMITED

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TAMWORTH HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13233431

Incorporation date

27/02/2021

Size

Full

Contacts

Registered address

Registered address

Unit 10 & 11, Pipers Lane Industrial Estate, Pipers Lane, Thatcham RG19 4NACopy
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Latest events (Record since 17/10/2022)
dot icon21/10/2025
Full accounts made up to 2025-01-31
dot icon10/09/2025
Registered office address changed from Unit 10 & 11 Pipers Lane Industrial Estate Pipers Lane Thatcham RH19 4NA United Kingdom to Unit 10 & 11, Pipers Lane Industrial Estate Pipers Lane Thatcham RG19 4NA on 2025-09-10
dot icon01/09/2025
Appointment of Mr Jonathan Aylett as a director on 2025-09-01
dot icon12/08/2025
Termination of appointment of Phillip Mcconnell as a director on 2025-07-16
dot icon01/08/2025
Confirmation statement made on 2025-06-10 with no updates
dot icon09/01/2025
Group of companies' accounts made up to 2024-01-31
dot icon10/09/2024
Registered office address changed from Milestone House Millbrook Guildford GU1 3YA England to Unit 10 & 11 Pipers Lane Industrial Estate Pipers Lane Thatcham RH19 4NA on 2024-09-10
dot icon09/09/2024
Resolutions
dot icon09/09/2024
Memorandum and Articles of Association
dot icon04/09/2024
Termination of appointment of Jack Kinnersley as a secretary on 2024-08-27
dot icon04/09/2024
Termination of appointment of Mark Edward Colley as a director on 2024-08-27
dot icon04/09/2024
Appointment of Mr Paul Vousden as a director on 2024-08-27
dot icon04/09/2024
Appointment of Mr Phillip Mcconnell as a director on 2024-08-27
dot icon04/09/2024
Notification of Shoo 677 Limited as a person with significant control on 2024-08-27
dot icon04/09/2024
Termination of appointment of Benjamin William Reavley as a director on 2024-08-27
dot icon04/09/2024
Cessation of Mark Edward Colley as a person with significant control on 2024-08-27
dot icon30/08/2024
Registration of charge 132334310005, created on 2024-08-27
dot icon29/08/2024
Registration of charge 132334310004, created on 2024-08-27
dot icon28/08/2024
Satisfaction of charge 132334310002 in full
dot icon18/06/2024
Confirmation statement made on 2024-06-10 with no updates
dot icon31/10/2023
Group of companies' accounts made up to 2023-01-31
dot icon12/09/2023
Second filing of Confirmation Statement dated 2023-05-30
dot icon24/07/2023
Change of details for Mr Mark Edward Colley as a person with significant control on 2023-07-21
dot icon19/06/2023
Confirmation statement made on 2023-06-10 with updates
dot icon27/05/2023
Change of share class name or designation
dot icon24/05/2023
Sale or transfer of treasury shares. Treasury capital:
dot icon24/04/2023
Purchase of own shares. Shares purchased into treasury:
dot icon19/04/2023
Change of share class name or designation
dot icon17/10/2022
Memorandum and Articles of Association
dot icon17/10/2022
Resolutions
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
29.82K
-
0.00
-
-
2022
3
29.82K
-
0.00
-
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

29.82K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TAMWORTH HOLDINGS LIMITED

TAMWORTH HOLDINGS LIMITED is an(a) Active company incorporated on 27/02/2021 with the registered office located at Unit 10 & 11, Pipers Lane Industrial Estate, Pipers Lane, Thatcham RG19 4NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of TAMWORTH HOLDINGS LIMITED?

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TAMWORTH HOLDINGS LIMITED is currently Active. It was registered on 27/02/2021 .

Where is TAMWORTH HOLDINGS LIMITED located?

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TAMWORTH HOLDINGS LIMITED is registered at Unit 10 & 11, Pipers Lane Industrial Estate, Pipers Lane, Thatcham RG19 4NA.

What does TAMWORTH HOLDINGS LIMITED do?

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TAMWORTH HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does TAMWORTH HOLDINGS LIMITED have?

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TAMWORTH HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for TAMWORTH HOLDINGS LIMITED?

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The latest filing was on 21/10/2025: Full accounts made up to 2025-01-31.