Tangent E.a. Holdings Ltd KING'S LYNN


Founded in 2016, Tangent E.a. Holdings, classified under reg no. 10144776 is an active company. Currently registered at 22-26 King Street PE30 1HJ, King's Lynn the company has been in the business for eight years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

The company has 2 directors, namely Marcus G., Stephanie G.. Of them, Stephanie G. has been with the company the longest, being appointed on 25 April 2016 and Marcus G. has been with the company for the least time - from 16 August 2021. As of 26 April 2024, there was 1 ex director - Jacob G.. There were no ex secretaries.

Tangent E.a. Holdings Ltd Address / Contact

Office Address 22-26 King Street
Town King's Lynn
Post code PE30 1HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10144776
Date of Incorporation Mon, 25th Apr 2016
Industry Activities of head offices
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Marcus G.

Position: Director

Appointed: 16 August 2021

Stephanie G.

Position: Director

Appointed: 25 April 2016

Jacob G.

Position: Director

Appointed: 25 April 2016

Resigned: 16 August 2021

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Marcus G. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Stephanie G. This PSC owns 25-50% shares. Moving on, there is Jacob G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Marcus G.

Notified on 27 January 2017
Nature of control: 25-50% shares

Stephanie G.

Notified on 1 July 2016
Nature of control: 25-50% shares

Jacob G.

Notified on 1 July 2016
Ceased on 9 August 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand69 99449 994885860 008
Current Assets 49 99441 86741 96760 208
Debtors  41 77941 809100
Other Debtors  100100100
Property Plant Equipment 251 789334 782334 782334 782
Other
Additions Other Than Through Business Combinations Property Plant Equipment 251 78982 993  
Amounts Owed By Group Undertakings Participating Interests  41 679  
Comprehensive Income Expense     
Creditors70 01150 080  18 241
Dividends Paid     
Fixed Assets100251 889334 882  
Income Expense Recognised Directly In Equity     
Investments100100100  
Investments Fixed Assets100100100  
Investments In Group Undertakings100100100100100
Issue Equity Instruments     
Net Current Assets Liabilities-17-8641 86741 96741 967
Other Creditors70 01150 080   
Profit Loss     
Property Plant Equipment Gross Cost 251 789334 782334 782 
Total Assets Less Current Liabilities83251 803376 749376 749376 749
Amounts Owed By Group Undertakings  41 67941 709 
Amounts Owed To Group Undertakings    18 241
Average Number Employees During Period  222
Current Asset Investments  100100100

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-01-14
filed on: 7th, March 2024
Free Download (5 pages)

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