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Tall Sky Holdings Limited CHELTENHAM

Tall Sky Holdings started in year 2015 as Private Limited Company with registration number 09409048. The Tall Sky Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Cheltenham at Brook House Brookfield Business Park. Postal code: GL52 3NQ.

There is a single director in the firm at the moment - Kevin M., appointed on 27 January 2015. In addition, a secretary was appointed - Kerry M., appointed on 27 January 2015. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Tall Sky Holdings Limited Address / Contact

Office Address Brook House Brookfield Business Park
Office Address2 Gravel Pit Lane
Town Cheltenham
Post code GL52 3NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09409048
Date of Incorporation Tue, 27th Jan 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Kerry M.

Position: Secretary

Appointed: 27 January 2015

Kevin M.

Position: Director

Appointed: 27 January 2015

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Kevin M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Kerry M. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Kerry M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth350 827235 716      
Balance Sheet
Cash Bank On Hand   42 0911 191 0991 765 0851 182 7021 555 779
Current Assets431 404351 836278 716352 4401 950 8682 812 2183 281 7323 743 136
Debtors428 975333 289 310 249759 7691 047 1332 099 0302 187 357
Net Assets Liabilities 235 716269 124353 2491 952 0282 813 3183 263 1533 744 727
Other Debtors   61 31961 32061 31061 31061 310
Cash Bank In Hand2 42918 547      
Net Assets Liabilities Including Pension Asset Liability343 651235 716      
Reserves/Capital
Called Up Share Capital1010      
Profit Loss Account Reserve350 817235 706      
Shareholder Funds350 827235 716      
Other
Amounts Owed By Other Related Parties Other Than Directors      2 037 7202 126 047
Amounts Owed By Related Parties   248 829698 449985 8232 037 720 
Amounts Owed To Related Parties   6 4426 4426 4754 8324 832
Average Number Employees During Period    2222
Creditors 116 1209 59210 2119 96010 02029 6999 529
Investments Fixed Assets   11 12011 12011 12011 12011 120
Investments In Subsidiaries   11 12011 12011 12011 12011 120
Net Current Assets Liabilities350 827235 716269 124342 2291 940 9082 802 1983 252 0333 733 607
Other Payables Accrued Expenses   8407558971 407925
Other Remaining Borrowings      23 4603 772
Ownership Interest In Subsidiary Percent   100100   
Percentage Class Share Held In Subsidiary    100100100100
Prepayments   101    
Total Borrowings      23 4603 772
Fixed Assets   11 020    
Total Assets Less Current Liabilities350 827235 716269 124353 249    
Called Up Share Capital Not Paid Not Expressed As Current Asset10       
Creditors Due Within One Year87 763116 120      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates Sat, 27th Jan 2024
filed on: 29th, January 2024 		Free Download (3 pages)

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