TANGLEWOOD HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

12311148

Incorporation date

12/11/2019

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

17/11/2025

Change of details for Tanglewood Shared Services Limited as a person with significant control on 2024-05-17

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

31/10/2025

Full accounts made up to 2025-01-31

View PDF (18 pages)

20/06/2025

Director's details changed for Mrs Gabriella Davies on 2025-05-30

View PDF (2 pages)

05/06/2025

Appointment of Mrs Karen Whitehead as a director on 2025-04-01

View PDF (2 pages)

05/06/2025

Appointment of Mr Daniel Christopher Rowark as a director on 2025-04-01

View PDF (2 pages)

05/06/2025

Appointment of Mrs Gabriella Davies as a director on 2025-04-01

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (5 pages)

30/10/2024

Full accounts made up to 2024-01-31

View PDF (19 pages)

10/10/2024

Change of details for Little Big Feet Limited as a person with significant control on 2024-10-09

View PDF (2 pages)

17/07/2024

Registration of charge 123111480017, created on 2024-07-15

View PDF (36 pages)

17/07/2024

Registration of charge 123111480018, created on 2024-07-15

View PDF (20 pages)

29/05/2024

Termination of appointment of Gavin James Reid as a director on 2024-05-09

View PDF (1 pages)

29/05/2024

Change of details for Little Big Feet Limited as a person with significant control on 2024-05-09

View PDF (2 pages)

20/05/2024

Registration of charge 123111480015, created on 2024-05-09

View PDF (20 pages)

20/05/2024

Registration of charge 123111480016, created on 2024-05-09

View PDF (39 pages)

17/05/2024

Statement by Directors

View PDF (1 pages)

17/05/2024

Solvency Statement dated 09/05/24

View PDF (1 pages)

17/05/2024

Resolutions

View PDF (1 pages)

17/05/2024

Statement of capital on 2024-05-17

View PDF (3 pages)

14/05/2024

Memorandum and Articles of Association

View PDF (11 pages)

14/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

31/10/2023

Full accounts made up to 2023-01-31

View PDF (18 pages)

03/08/2023

Registration of charge 123111480013, created on 2023-08-01

View PDF (36 pages)

03/08/2023

Registration of charge 123111480014, created on 2023-08-01

View PDF (20 pages)

18/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

10/11/2022

Full accounts made up to 2022-01-31

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

11/11/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next 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)

2021
-
2.00
-
0.00
-
-

2022
2
2.00
-
0.00
-
-

2022
2
2.00
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitehead, Karen	Director	01/04/2025 - Present	34
Rowark, Daniel Christopher	Director	01/04/2025 - Present	28
Davies, Gabriella	Director	01/04/2025 - Present	10
Whitehead, Michael Jon	Director	12/11/2019 - Present	101
Reid, Gavin James	Director	12/11/2019 - 09/05/2024	100

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TANGLEWOOD HOLDING COMPANY LIMITED

TANGLEWOOD HOLDING COMPANY LIMITED is an(a) Active company incorporated on 12/11/2019 with the registered office located at 2 Endeavour Park, Boston PE21 7TQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of TANGLEWOOD HOLDING COMPANY LIMITED?

TANGLEWOOD HOLDING COMPANY LIMITED is currently Active. It was registered on 12/11/2019 .

Where is TANGLEWOOD HOLDING COMPANY LIMITED located?

TANGLEWOOD HOLDING COMPANY LIMITED is registered at 2 Endeavour Park, Boston PE21 7TQ.

What does TANGLEWOOD HOLDING COMPANY LIMITED do?

TANGLEWOOD HOLDING COMPANY LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does TANGLEWOOD HOLDING COMPANY LIMITED have?

TANGLEWOOD HOLDING COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for TANGLEWOOD HOLDING COMPANY LIMITED?

The latest filing was on 17/11/2025: Change of details for Tanglewood Shared Services Limited as a person with significant control on 2024-05-17.