Taine Holdings Limited is a private limited company situated at The Meadows Forester Road, Soberton, Southampton SO32 3QG. Incorporated on 2020-01-16, this 4-year-old company is run by 2 directors and 1 secretary.
Director Taine W., appointed on 31 December 2020. Director Mark W., appointed on 16 January 2020.
Switching the focus to secretaries, we can name: Lisa T., appointed on 31 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-01-15 and the due date for the following filing is 2024-01-29. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Meadows Forester Road |
| Office Address2 | Soberton |
| Town | Southampton |
| Post code | SO32 3QG |
| Country of origin | United Kingdom |
| Registration Number | 12407658 |
| Date of Incorporation | Thu, 16th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Secretary
Appointed: 31 December 2020
Position: Director
Appointed: 31 December 2020
Position: Director
Appointed: 16 January 2020
The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Mark W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark W.
| Notified on | 16 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-15 filed on: 23rd, January 2024 |
confirmation statement | Free Download (4 pages) |
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