Tarn-pure Holdings started in year 2014 as Private Limited Company with registration number 09000680. The Tarn-pure Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cardiff at Castle Court. Postal code: CF11 9LJ. Since 2015-09-04 Tarn-pure Holdings Ltd is no longer carrying the name Tarn-pure Sales.
The company has 3 directors, namely Tom E., Xaver H. and Carlo C.. Of them, Tom E., Xaver H., Carlo C. have been with the company the longest, being appointed on 11 January 2023. As of 6 May 2024, there were 4 ex directors - Keith S., Robert C. and others listed below. There were no ex secretaries.
| Office Address | Castle Court |
| Office Address2 | 6 Cathedral Road |
| Town | Cardiff |
| Post code | CF11 9LJ |
| Country of origin | United Kingdom |
| Registration Number | 09000680 |
| Date of Incorporation | Wed, 16th Apr 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 11 January 2023
Position: Director
Appointed: 11 January 2023
Position: Director
Appointed: 11 January 2023
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Heiq Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Robert C. This PSC owns 25-50% shares.
Heiq Plc
5th Floor 15 Whitehall, London, SW1A 2DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09040064 |
| Notified on | 11 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert C.
| Notified on | 6 April 2016 |
| Ceased on | 11 January 2023 |
| Nature of control: |
25-50% shares |
| Tarn-pure Sales | September 4, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2022-12-31 |
| Net Worth | 1 | 95 333 | |||||||
| Balance Sheet | |||||||||
| Debtors | 95 333 | 95 333 | 295 333 | 295 333 | 573 667 | 11 349 | 11 349 | 18 965 | |
| Net Assets Liabilities | 95 333 | 95 333 | 210 333 | 310 333 | 588 667 | 588 667 | 385 917 | 393 706 | |
| Other Debtors | 95 333 | 95 333 | 295 333 | 295 333 | 573 667 | 11 349 | 11 349 | 18 965 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 95 333 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 95 333 | ||||||||
| Shareholder Funds | 1 | 95 333 | |||||||
| Other | |||||||||
| Version Production Software | 2 022 | 2 024 | |||||||
| Creditors | 85 000 | -15 000 | -15 000 | ||||||
| Intangible Assets | 577 318 | 577 318 | 374 568 | 374 741 | |||||
| Intangible Assets Gross Cost | 577 318 | 577 318 | 374 568 | 374 741 | |||||
| Net Current Assets Liabilities | 95 333 | 95 333 | 210 333 | 310 333 | 588 667 | 11 349 | 11 349 | 18 965 | |
| Nominal Value Allotted Share Capital | 95 333 | 95 333 | 210 333 | 310 333 | 310 333 | ||||
| Nominal Value Shares Issued In Period | 200 800 | 100 000 | |||||||
| Number Shares Allotted | 1 | 953 333 | 953 333 | 2 103 330 | 3 103 330 | 3 103 330 | |||
| Number Shares Issued In Period- Gross | 2 008 000 | 1 000 000 | |||||||
| Other Creditors | 85 000 | -15 000 | -15 000 | ||||||
| Par Value Share | 1 | 0 | 0 | 0 | 0 | 0 | |||
| Total Additions Including From Business Combinations Intangible Assets | 173 | ||||||||
| Total Increase Decrease From Revaluations Intangible Assets | -202 750 | ||||||||
| Creditors Due After One Year | -95 333 | ||||||||
| Number Shares Allotted Increase Decrease During Period | 953 333 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 95 333 | |||||||
| Value Shares Allotted Increase Decrease During Period | 95 333 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 |
accounts | Free Download (7 pages) |
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