TRANQUILITY HOMES (HMO) LTD - LEICESTER
Company Profile | Company Filings |
Overview
TRANQUILITY HOMES (HMO) LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
TRANQUILITY HOMES (HMO) LTD was incorporated 3 years ago on 03/12/2020 and has the registered number: 13060180. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TRANQUILITY HOMES (HMO) LTD was incorporated 3 years ago on 03/12/2020 and has the registered number: 13060180. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TRANQUILITY HOMES (HMO) LTD - LEICESTER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 HARCOURT WAY
LEICESTER
LE19 1WP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEST PLACE (LEICESTER) LTD (until 30/09/2021)
NEST PLACE (LEICESTER) LTD (until 30/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM STEPHEN BASS | Oct 1988 | British | Director | 2023-12-05 | CURRENT |
MR PAUL ANTHONY DEXTER | Dec 1988 | British | Director | 2020-12-03 UNTIL 2021-09-29 | RESIGNED |
MR ADAM STEPHEN BASS | Oct 1988 | English | Director | 2020-12-03 UNTIL 2022-08-12 | RESIGNED |
MR ADAM STEPHEN BASS | Secretary | 2020-12-03 UNTIL 2022-08-15 | RESIGNED | ||
MR CHRISTOPHER BERNARD PAGETT | Aug 1990 | English | Director | 2020-12-03 UNTIL 2023-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tranquility Homes (Holdings) Ltd | 2022-08-11 | Leicester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Adam Stephen Bass | 2020-12-03 - 2022-08-11 | 10/1988 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Anthony Dexter | 2020-12-03 - 2021-09-29 | 12/1988 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Bernard Pagett | 2020-12-03 | 8/1990 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tranquility Homes (Hmo) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-31 | 31-12-2022 | £-34,160 equity |
Dormant Company Accounts - TRANQUILITY HOMES (HMO) LTD | 2022-09-02 | 31-12-2021 | £100 equity |