TARN DEVELOPMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TARN DEVELOPMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TARN DEVELOPMENT HOLDINGS LIMITED was incorporated less than a year ago on 04/08/2023 and has the registered number: 15050179. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/05/2025.

TARN DEVELOPMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 04/05/2025

Registered Office

UNIT 20, THE CIRCLE
LONDON
SE1 2JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART ANTHONY O'BRIEN Jun 1966 British Director 2023-09-08 CURRENT
MR ANDREW WILLIAM HUGH MCKELLAR Sep 1982 British Director 2023-09-08 CURRENT
ROBERT JEREMY BARTON Oct 1968 British Director 2023-10-31 CURRENT
MR ANTONY MARTIN Jan 1968 British Director 2023-08-04 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke Harry Irving 2023-10-31 2/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Antony Martin 2023-08-04 - 2023-10-31 1/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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