Tar Woodlands Holdings Ltd is a private limited company located at 128 City Road, London EC1V 2NX. Incorporated on 2022-09-06, this 1-year-old company is run by 2 directors and 1 secretary.
Director Timothy F., appointed on 06 September 2022. Director Alexander G., appointed on 06 September 2022.
As far as secretaries are concerned, we can mention: Alexander G., appointed on 06 September 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-09-05 and the date for the next filing is 2024-09-19.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 14339673 |
| Date of Incorporation | Tue, 6th Sep 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Thu, 6th Jun 2024 (35 days left) |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Secretary
Appointed: 06 September 2022
Position: Director
Appointed: 06 September 2022
Position: Director
Appointed: 06 September 2022
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Timothy F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alexander G. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy F.
| Notified on | 6 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexander G.
| Notified on | 6 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-05 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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