Founded in 2014, Tanglin House, classified under reg no. 09230076 is an active company. Currently registered at 12 Winchfield Way WD3 4DN, Rickmansworth the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Emma K., Gavin K.. Of them, Gavin K. has been with the company the longest, being appointed on 23 September 2014 and Emma K. has been with the company for the least time - from 1 June 2018. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 12 Winchfield Way |
| Town | Rickmansworth |
| Post code | WD3 4DN |
| Country of origin | United Kingdom |
| Registration Number | 09230076 |
| Date of Incorporation | Tue, 23rd Sep 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 23 September 2014
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Gavin K. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Gavin K.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 125 | 6 |
| Reserves/Capital | ||
| Called Up Share Capital | ||
| Shareholder Funds | ||
| Other | ||
| Creditors | 174 878 | 148 974 |
| Creditors Due Within One Year | ||
| Fixed Asset Investments Additions | ||
| Investments Fixed Assets | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 |
| Net Current Assets Liabilities | -174 753 | -148 968 |
| Number Shares Allotted | ||
| Other Creditors | 174 878 | 148 750 |
| Par Value Share | ||
| Percentage Subsidiary Held By Direct Holdings | ||
| Share Capital Allotted Called Up Paid | ||
| Total Assets Less Current Liabilities | -174 653 | -148 868 |
| Amounts Owed To Group Undertakings | 224 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-23 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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