Founded in 2016, Coombe Acquisitions, classified under reg no. 10527899 is an active company. Currently registered at 60 Kingston Road KT3 3JG, New Malden the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 6th September 2022 Coombe Acquisitions Ltd is no longer carrying the name Tally Ho Medtech.
The company has one director. Sukhdeep G., appointed on 1 September 2022. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Omar I.. There were no ex secretaries.
| Office Address | 60 Kingston Road |
| Town | New Malden |
| Post code | KT3 3JG |
| Country of origin | United Kingdom |
| Registration Number | 10527899 |
| Date of Incorporation | Thu, 15th Dec 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 01 September 2022
The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is G & O Properties (London) Limited from New Malden, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sukhdeep G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Omar I., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
G & O Properties (London) Limited
60 Kingston Road, New Malden, Surrey, KT3 3JG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02353592 |
| Notified on | 31 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sukhdeep G.
| Notified on | 1 September 2022 |
| Ceased on | 31 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Omar I.
| Notified on | 15 December 2016 |
| Ceased on | 1 September 2022 |
| Nature of control: |
significiant influence or control |
| Tally Ho Medtech | September 6, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Tuesday 31st October 2023 filed on: 1st, December 2023 |
persons with significant control | Free Download (2 pages) |
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