Tanglewood Holding Company Limited is a private limited company registered at 2 Endeavour Park, Boston PE21 7TQ. Incorporated on 2019-11-12, this 4-year-old company is run by 2 directors.
Director Gavin R., appointed on 12 November 2019. Director Michael W., appointed on 12 November 2019.
The company is classified as "residential nursing care facilities" (SIC: 87100). According to official records there was a change of name on 2019-12-23 and their previous name was Console Care Holdings Limited.
The last confirmation statement was filed on 2022-11-11 and the date for the subsequent filing is 2023-11-25. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 2 Endeavour Park |
| Town | Boston |
| Post code | PE21 7TQ |
| Country of origin | United Kingdom |
| Registration Number | 12311148 |
| Date of Incorporation | Tue, 12th Nov 2019 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 12 November 2019
Position: Director
Appointed: 12 November 2019
The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Little Big Feet Limited from Boston, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 25-50% shares. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares.
Little Big Feet Limited
2 Endeavour Park, Ilford, Boston, PE21 7TQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09300482 |
| Notified on | 12 November 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Console Care Holdings | December 23, 2019 |
| Tanglewood Holding Company | November 22, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | ||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Amounts Owed To Related Parties | 1 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 4 | 204 | 305 |
| Investments Fixed Assets | 6 | 206 | 306 |
| Investments In Subsidiaries | 6 | 206 | 306 |
| Issue Equity Instruments | 2 | ||
| Net Current Assets Liabilities | -204 | -304 | |
| Number Shares Issued Fully Paid | 2 | 2 | 2 |
| Other Creditors | 4 | 204 | 304 |
| Par Value Share | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||
| Number Shares Allotted | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-11 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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