TANGLEWOOD HOLDING COMPANY LIMITED - BOSTON


Company Profile Company Filings

Overview

TANGLEWOOD HOLDING COMPANY LIMITED is a Private Limited Company from BOSTON UNITED KINGDOM and has the status: Active.
TANGLEWOOD HOLDING COMPANY LIMITED was incorporated 4 years ago on 12/11/2019 and has the registered number: 12311148. The accounts status is FULL and accounts are next due on 31/10/2024.

TANGLEWOOD HOLDING COMPANY LIMITED - BOSTON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

2 ENDEAVOUR PARK
BOSTON
PE21 7TQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CONSOLE CARE HOLDINGS LIMITED (until 23/12/2019)
TANGLEWOOD HOLDING COMPANY LIMITED (until 22/11/2019)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JON WHITEHEAD Jul 1983 British Director 2019-11-12 CURRENT
MR GAVIN JAMES REID Apr 1979 British Director 2019-11-12 UNTIL 2024-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Little Big Feet Limited 2019-11-12 Boston   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLYWELL PARK LIMITED CHESTERFIELD ENGLAND Active AUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
HOLYWELL PARK HOLDINGS LIMITED CHESTERFIELD ENGLAND Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BELMONT CEDAR PARK LIMITED CHESTERFIELD ENGLAND Active AUDITED ABRIDGED 96090 - Other service activities n.e.c.
ROMIGA STUDIOS LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
COPPIA LIMITED ILFORD UNITED KINGDOM Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ROMIGA WEST LIMITED ILFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROMIGA EAST LIMITED ILFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROMIGA NORTH LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TOUCHPOINT HOUSING (SKI) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUMMER ROW DEVELOPMENTS LIMITED BIRMINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TALBOT STUDENTS LIMITED EAST GRINSTEAD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
95 TALBOT STREET LIMITED ILFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LIVERPOOL WATERS LIMITED ILFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SWYFT RECRUITMENT LIMITED SALFORD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SUMMER LEYS LIMITED ILFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
M AND G CARE LIMITED BOSTON Active SMALL 87100 - Residential nursing care facilities
ALMA CARE HOMES HOLDING UK LIMITED CHESTERFIELD ENGLAND Active AUDITED ABRIDGED 87100 - Residential nursing care facilities
KIER AND HALL LLP WALLINGTON Dissolved... TOTAL EXEMPTION SMALL None Supplied
MY AND CO LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
ROMIGA HOLDINGS LLP ILFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tanglewood Holding Company Limited - Period Ending 2023-01-31 2023-11-01 31-01-2023 £1 Cash £2 equity
Tanglewood Holding Company Limited - Period Ending 2022-01-31 2022-11-11 31-01-2022 £2 equity
Dormant Company Accounts - TANGLEWOOD HOLDING COMPANY LIMITED 2021-08-25 31-01-2021 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWTON HOUSE LIMITED BOSTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HAVEN HALL (BOSTON) LIMITED BOSTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KEYSTONE DEVELOPMENTS (LG) LIMITED BOSTON Active FULL 41202 - Construction of domestic buildings
KEEPTRAC LTD BOSTON Active DORMANT 62012 - Business and domestic software development
LIBRA (LONGHURST GROUP) TREASURY PLC BOSTON Active FULL 68201 - Renting and operating of Housing Association real estate
UNITRAC LTD BOSTON Active DORMANT 61200 - Wireless telecommunications activities
LITTLE BIG FEET LIMITED BOSTON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
MOTONDO LTD BOSTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
M AND G CARE LIMITED BOSTON Active SMALL 87100 - Residential nursing care facilities
TORWOOD CARE LIMITED BOSTON UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities