BizStats
You are here: bizstats.co.uk > a-z index > T list > TA list > TAR list > TARR list

Tarrant Holdings Limited OXFORDSHIRE

Tarrant Holdings started in year 1959 as Private Limited Company with registration number 00632870. The Tarrant Holdings company has been functioning successfully for 65 years now and its status is active. The firm's office is based in Oxfordshire at 10 Station Road. Postal code: RG9 1AY. Since 31st July 2009 Tarrant Holdings Limited is no longer carrying the name Axworthy And Company.

At the moment there are 2 directors in the the firm, namely Thomas T. and Kathleen T.. In addition one secretary - Kathleen T. - is with the company. As of 21 May 2024, there were 3 ex directors - Robert O., Frederick T. and others listed below. There were no ex secretaries.

Tarrant Holdings Limited Address / Contact

Office Address 10 Station Road
Office Address2 Henley On Thames
Town Oxfordshire
Post code RG9 1AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00632870
Date of Incorporation Thu, 16th Jul 1959
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 65 years old
Account next due date Tue, 30th Apr 2024 (21 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Thomas T.

Position: Director

Appointed: 24 August 2009

Kathleen T.

Position: Director

Appointed: 06 April 2000

Kathleen T.

Position: Secretary

Appointed: 01 August 1998

Robert O.

Position: Director

Appointed: 06 April 2000

Resigned: 24 June 2009

Frederick T.

Position: Director

Appointed: 14 November 1991

Resigned: 30 July 2015

Thomas J.

Position: Director

Appointed: 14 November 1991

Resigned: 31 July 1998

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Thomas T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kathleen T. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kathleen T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Axworthy And Company July 31, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand23 88577 38544 78586 78531 78511 78511 885
Current Assets151 785113 285141 785    
Debtors127 90035 90097 000    
Other
Amounts Owed By Related Parties127 90035 90097 000    
Average Number Employees During Period   2222
Investments Fixed Assets86 06186 06186 06186 06186 06186 06186 061
Net Current Assets Liabilities151 785113 285141 78586 78531 78511 78511 885
Number Shares Issued Fully Paid 5 5005 5005 5005 5005 500 
Par Value Share 11    
Total Assets Less Current Liabilities237 846199 346227 846172 846117 84697 84697 946

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st July 2022
filed on: 21st, February 2023 		Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.