Tallwood Investments Ltd. net worth, address, company information. Free

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Tallwood Investments Ltd (reg no 10664898) is a private limited company established on 2017-03-10 in England. The business can be found at 146-148 Clerkenwell Road, 2Nd Floor, London EC1R 5DG. Tallwood Investments Ltd is operating under SIC code: 64205 - "activities of financial services holding companies".

Company details

Name	Tallwood Investments Ltd
Number	10664898
Date of Incorporation:	2017/03/10
End of financial year:	31 March
Address:	146-148 Clerkenwell Road, 2nd Floor, London, EC1R 5DG
SIC code:	64205 - Activities of financial services holding companies

As for the 4 directors that can be found in this firm, we can name: Sophia C. (in the company from 05 July 2021), Anthony C. (appointment date: 05 July 2021), Serena B. (appointed on 05 July 2021). The Companies House reports 2 persons of significant control, namely: Serena B. has over 3/4 of shares, 3/4 to full of voting rights, John B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	39,070,427	74,169,909	64,505,995	101,245,855	99,626,868
Total Assets Less Current Liabilities	9,396,571	10,737,914	39,537,343	58,768,772	70,276,750

People with significant control

Serena B.

12 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John B.

10 March 2017 - 12 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2023/06/03 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
(TM02) 2023/03/27 - the day secretary's appointment was terminated filed on: 28th, March 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2022/06/07 filed on: 7th, June 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022/05/12 filed on: 7th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/05/12 filed on: 6th, June 2022 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, June 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 31st, May 2022 \| gazette	Free Download
(CS01) Confirmation statement with no updates 2022/03/09 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, March 2022 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2021/11/17. New Address: 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG. Previous address: Crowne House 5th Floor 56-58 Southwark Street London SE1 1UN United Kingdom filed on: 17th, November 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/07/05. filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/07/05. filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/07/05. filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(TM01) 2021/03/22 - the day director's appointment was terminated filed on: 13th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/05/10. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/03/09 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/03/31 filed on: 7th, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020/03/09 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/03/31 filed on: 11th, November 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/03/09 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 106648980001, created on 2019/03/11 filed on: 29th, March 2019 \| mortgage	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2018/03/31 filed on: 22nd, November 2018 \| accounts	Free Download (10 pages)
(CH01) On 2018/04/09 director's details were changed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/04/09 filed on: 18th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/03/09 filed on: 17th, April 2018 \| confirmation statement	Free Download (5 pages)
(NEWINC) Company registration filed on: 10th, March 2017 \| incorporation	Free Download (42 pages)

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