TANGERINE HOLDINGS LIMITED - LYTHAM ST. ANNES


Company Profile Company Filings

Overview

TANGERINE HOLDINGS LIMITED is a Private Limited Company from LYTHAM ST. ANNES ENGLAND and has the status: Active.
TANGERINE HOLDINGS LIMITED was incorporated 29 years ago on 07/10/1994 and has the registered number: 02976538. The accounts status is FULL and accounts are next due on 31/03/2024.

TANGERINE HOLDINGS LIMITED - LYTHAM ST. ANNES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ANIMAL HOUSE
LYTHAM ST. ANNES
FY8 5LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARON HAYTHORNTHWAITE Dec 1962 British Director 2000-03-17 CURRENT
MR DAVID ALAN HAYTHORNTHWAITE Dec 1953 British Director 1995-11-20 CURRENT
MR DAVID ALAN HAYTHORNTHWAITE Dec 1953 British Secretary 1998-07-30 CURRENT
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1994-10-07 UNTIL 1994-10-09 RESIGNED
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Director 1994-10-07 UNTIL 1994-10-09 RESIGNED
MRS PATRICIA HAYTHORNTHWAITE Nov 1934 British Director 1994-10-14 UNTIL 1998-07-30 RESIGNED
JAMES ALAN HAYTHORNTHWAITE May 1930 British Director 1994-10-14 UNTIL 2000-03-20 RESIGNED
SPENCER COMPANY FORMATIONS (DELAWARE) INC Nominee Director 1994-10-07 UNTIL 1994-10-09 RESIGNED
MRS PATRICIA HAYTHORNTHWAITE Nov 1934 British Secretary 1994-10-14 UNTIL 1998-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tangerine Group Holdings Limited 2016-11-17 Lytham St. Annes   Ownership of shares 75 to 100 percent
Mr David Alan Haythornthwaite 2016-10-07 12/1953 Lytham St. Annes   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TANGERINE HOLDINGS LIMITED 2023-02-21 30-06-2022 £100 equity

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VET PLUS LIMITED LYTHAM ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
AGRILLOYD LIMITED LYTHAM ST. ANNES ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
VET PLUS INTERNATIONAL LIMITED LYTHAM ST. ANNES ENGLAND Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
AGRI-LLOYD INTERNATIONAL LIMITED LYTHAM ST. ANNES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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VETPRICE.COM LIMITED LYTHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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