Tangerine Holdings Limited LYTHAM ST. ANNES


Tangerine Holdings started in year 1994 as Private Limited Company with registration number 02976538. The Tangerine Holdings company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Lytham St. Annes at Animal House. Postal code: FY8 5LT.

Currently there are 2 directors in the the company, namely Sharon H. and David H.. In addition one secretary - David H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Patricia H. who worked with the the company until 30 July 1998.

This company operates within the FY8 5AQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1058351 . It is located at Docklands, Dock Road, Lytham St Annes with a total of 4 cars. It has two locations in the UK.

Tangerine Holdings Limited Address / Contact

Office Address Animal House
Office Address2 Boundary Road
Town Lytham St. Annes
Post code FY8 5LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02976538
Date of Incorporation Fri, 7th Oct 1994
Industry Activities of head offices
End of financial Year 30th June
Company age 30 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Sharon H.

Position: Director

Appointed: 17 March 2000

David H.

Position: Secretary

Appointed: 30 July 1998

David H.

Position: Director

Appointed: 20 November 1995

James H.

Position: Director

Appointed: 14 October 1994

Resigned: 20 March 2000

Patricia H.

Position: Secretary

Appointed: 14 October 1994

Resigned: 30 July 1998

Patricia H.

Position: Director

Appointed: 14 October 1994

Resigned: 30 July 1998

Spencer Company Formations Limited

Position: Corporate Nominee Director

Appointed: 07 October 1994

Resigned: 09 October 1994

Spencer Company Formations (delaware) Inc

Position: Nominee Director

Appointed: 07 October 1994

Resigned: 09 October 1994

Spencer Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 1994

Resigned: 09 October 1994

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is David H. The abovementioned PSC has significiant influence or control over this company,.

David H.

Notified on 7 October 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted 100
Par Value Share 1

Transport Operator Data

Docklands
Address Dock Road
City Lytham St Annes
Post code FY8 5AQ
Vehicles 2
Animal House
Address Boundary Road
City Lytham St. Annes
Post code FY8 5LT
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to Friday 30th June 2023
filed on: 15th, February 2024
Free Download (30 pages)

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