Tarraco Holdings Limited is a private limited company that can be found at Salisbury House, Station Road, Cambridge CB1 2LA. Incorporated on 2018-10-01, this 5-year-old company is run by 1 director.
Director Christopher P., appointed on 01 October 2018.
The company is categorised as "urban planning and landscape architectural activities" (SIC: 71112).
The last confirmation statement was filed on 2023-01-31 and the date for the next filing is 2024-02-14. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Salisbury House |
| Office Address2 | Station Road |
| Town | Cambridge |
| Post code | CB1 2LA |
| Country of origin | United Kingdom |
| Registration Number | 11597468 |
| Date of Incorporation | Mon, 1st Oct 2018 |
| Industry | Urban planning and landscape architectural activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 October 2018
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Christopher P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jonathan C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael R., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher P.
| Notified on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan C.
| Notified on | 1 October 2018 |
| Ceased on | 18 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael R.
| Notified on | 1 October 2018 |
| Ceased on | 18 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-31 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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