Tadley Holdings Limited. net worth, address, company information. Free

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Tadley Holdings Limited (Companies House Registration Number 10438262) is a private limited company legally formed on 2016-10-20 in United Kingdom. This enterprise is situated at Manchester Business Park, 3500 Aviator Way, Manchester M22 5TG. Tadley Holdings Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Tadley Holdings Limited
Number	10438262
Date of Incorporation:	October 20, 2016
End of financial year:	31 May
Address:	Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Kareem M. (appointed on 09 December 2022), Kevin M. (appointment date: 21 March 2022). The official register lists 2 persons of significant control, namely: Pz Cussons Acquisition Co Limited can be found at 3500 Aviator Way, M22 5TG Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Joanna J. owns 1/2 or less of shares.

Directors

People with significant control

Pz Cussons Acquisition Co Limited

21 March 2022

Address	Manchester Business Park 3500 Aviator Way, Manchester, M22 5TG, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13977759
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joanna J.

20 October 2016 - 21 March 2022

Nature of control:	25-50% shares

Filings

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(AA) Full accounts for the period ending 2023/05/31 filed on: 5th, March 2024 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending 2023/05/31 filed on: 5th, March 2024 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2024/01/18 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(SH01) 1533.00 GBP is the capital in company's statement on 2022/03/21 filed on: 31st, May 2023 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates 2023/01/18 filed on: 1st, February 2023 \| confirmation statement	Free Download (8 pages)
(TM01) Director's appointment terminated on 2022/12/09 filed on: 13th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/12/09. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Barn Kestrel Court Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ England on 2022/10/31 to Manchester Business Park 3500 Aviator Way Manchester M22 5TG filed on: 31st, October 2022 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (48 pages)
(AD01) Change of registered address from Manchester Business Park 3500 Aviator Way Manchester M22 5TG England on 2022/04/01 to The Barn Kestrel Court Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ filed on: 1st, April 2022 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2023/05/31. Originally it was 2022/12/31 filed on: 1st, April 2022 \| accounts	Free Download (1 page)
(MR04) Charge 104382620002 satisfaction in full. filed on: 1st, April 2022 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/03/21 filed on: 31st, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/03/21 filed on: 31st, March 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2022/03/21. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/03/21. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/03/21 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/03/21 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from The Barn, Kestrel Court Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ England on 2022/03/31 to Manchester Business Park 3500 Aviator Way Manchester M22 5TG filed on: 31st, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/01/18 filed on: 18th, January 2022 \| confirmation statement	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022/01/17 filed on: 17th, January 2022 \| confirmation statement	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021/10/19 filed on: 23rd, November 2021 \| confirmation statement	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 16th, April 2021 \| accounts	Free Download (36 pages)
(TM01) Director's appointment terminated on 2020/12/31 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 11th, January 2021 \| incorporation	Free Download (63 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, January 2021 \| resolution	Free Download (1 page)
(SH01) 1451.90 GBP is the capital in company's statement on 2020/12/04 filed on: 11th, January 2021 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 10th, December 2020 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates 2020/10/19 filed on: 30th, October 2020 \| confirmation statement	Free Download (7 pages)
(SH01) 1441.90 GBP is the capital in company's statement on 2020/02/12 filed on: 28th, February 2020 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/10/19 filed on: 1st, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 19th, August 2019 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates 2018/10/19 filed on: 17th, December 2018 \| confirmation statement	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (27 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, September 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 18th, September 2018 \| gazette	Free Download (1 page)
(AA01) Extension of accounting period to 2017/12/31 from 2017/11/30 filed on: 4th, May 2018 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom on 2017/12/22 to The Barn, Kestrel Court Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ filed on: 22nd, December 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/10/19 filed on: 7th, December 2017 \| confirmation statement	Free Download (12 pages)
(PSC04) Change to a person with significant control 2016/11/22 filed on: 6th, September 2017 \| persons with significant control	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, August 2017 \| resolution	Free Download (53 pages)
(SH01) 1438.30 GBP is the capital in company's statement on 2017/08/15 filed on: 22nd, August 2017 \| capital	Free Download (7 pages)
(MR04) Charge 104382620001 satisfaction in full. filed on: 23rd, June 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 104382620002, created on 2017/06/23 filed on: 23rd, June 2017 \| mortgage	Free Download (23 pages)
(AA01) Accounting period extended to 2017/11/30. Originally it was 2017/10/31 filed on: 16th, March 2017 \| accounts	Free Download (1 page)
(SH01) 938.30 GBP is the capital in company's statement on 2016/11/22 filed on: 10th, January 2017 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 22nd, December 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 19th, December 2016 \| capital	Free Download (2 pages)
(MR01) Registration of charge 104382620001, created on 2016/11/22 filed on: 5th, December 2016 \| mortgage	Free Download (23 pages)
(NEWINC) Company registration filed on: 20th, October 2016 \| incorporation	Free Download (26 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 0.10 GBP is the capital in company's statement on 2016/10/20 capital

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