Tamen Holdings started in year 2014 as Private Limited Company with registration number 08870263. The Tamen Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bolton at 74 St. Georges Road. Postal code: BL1 2DD.
Currently there are 3 directors in the the company, namely John F., Martin J. and Gary P.. In addition one secretary - John G. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 74 St. Georges Road |
| Town | Bolton |
| Post code | BL1 2DD |
| Country of origin | United Kingdom |
| Registration Number | 08870263 |
| Date of Incorporation | Thu, 30th Jan 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Secretary
Appointed: 16 April 2014
Position: Director
Appointed: 30 January 2014
Position: Director
Appointed: 30 January 2014
Position: Director
Appointed: 30 January 2014
The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is John F. This PSC and has 25-50% shares. The second one in the PSC register is Martin J. This PSC owns 25-50% shares. The third one is Gary P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
John F.
| Notified on | 2 June 2016 |
| Nature of control: |
25-50% shares |
Martin J.
| Notified on | 2 June 2016 |
| Nature of control: |
25-50% shares |
Gary P.
| Notified on | 2 June 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 |
| Net Worth | 3 161 | 161 403 |
| Balance Sheet | ||
| Current Assets | 6 862 | 34 779 |
| Intangible Fixed Assets | 176 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 161 | 161 403 |
| Reserves/Capital | ||
| Shareholder Funds | 3 161 | 161 403 |
| Other | ||
| Creditors Due Within One Year | 296 776 | 189 070 |
| Fixed Assets | 293 075 | 315 694 |
| Investments Fixed Assets | 292 899 | 315 694 |
| Net Current Assets Liabilities | -289 914 | -154 291 |
| Total Assets Less Current Liabilities | 3 161 | 161 403 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 25th, May 2023 |
accounts | Free Download (3 pages) |
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