Tarnlan Investments Ltd is a private limited company registered at 125 Wood Street, London EC2V 7AW. Incorporated on 2019-07-30, this 4-year-old company is run by 2 directors.
Director Elizabeth D., appointed on 30 July 2019. Director Dermot D., appointed on 30 July 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-07-29 and the date for the following filing is 2024-08-12. Furthermore, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 125 Wood Street |
| Town | London |
| Post code | EC2V 7AW |
| Country of origin | United Kingdom |
| Registration Number | 12130061 |
| Date of Incorporation | Tue, 30th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Fri, 28th Feb 2025 (298 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 30 July 2019
Position: Director
Appointed: 30 July 2019
The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Dermot D. This PSC has 75,01-100% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Kate M. This PSC owns 25-50% shares. The third one is Elizabeth D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dermot D.
| Notified on | 30 July 2019 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Kate M.
| Notified on | 10 July 2020 |
| Ceased on | 3 December 2021 |
| Nature of control: |
25-50% shares |
Elizabeth D.
| Notified on | 30 July 2019 |
| Ceased on | 10 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on May 31, 2023 filed on: 13th, October 2023 |
accounts | Free Download (2 pages) |
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