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