Tandem Holdings Limited (reg no 13346343) is a private limited company legally formed on 2021-04-20 originating in Wales. The business is located at The Bryn, Chester Street, St. Asaph LL17 0RE. Tandem Holdings Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name
Tandem Holdings Limited
Number
13346343
Date of Incorporation:
2021-04-20
End of financial year:
31 March
Address:
The Bryn, Chester Street, St. Asaph, LL17 0RE
SIC code:
64209 - Activities of other holding companies n.e.c.
As for the 3 directors that can be found in the aforementioned business, we can name: Edward R. (in the company from 20 April 2021), Louise R. (appointment date: 20 April 2021), Richard R. (appointed on 20 April 2021). The Companies House lists 2 persons of significant control, namely: Richard R. owns over 3/4 of shares, 3/4 to full of voting rights, Louise R. owns 1/2 or less of shares.
Directors
People with significant control
Richard R.
20 April 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Louise R.
20 April 2021 - 6 May 2021
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 27th, December 2023
| accounts
Free Download
(7 pages)
Download filing
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 27th, December 2023
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates 19th April 2023
filed on: 3rd, May 2023
| confirmation statement
Free Download
(3 pages)
(AA01) Previous accounting period shortened to 31st March 2023
filed on: 12th, April 2023
| accounts
Free Download
(1 page)
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 17th, January 2023
| accounts
Free Download
(7 pages)
(CH01) On 23rd November 2022 director's details were changed
filed on: 23rd, November 2022
| officers
Free Download
(2 pages)
(CH01) On 23rd November 2022 director's details were changed
filed on: 23rd, November 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates 19th April 2022
filed on: 18th, May 2022
| confirmation statement
Free Download
(6 pages)
(AD01) Change of registered address from 45 Belgrave Road Chester CH3 5SA England on 15th December 2021 to The Bryn Chester Street St. Asaph LL17 0RE
filed on: 15th, December 2021
| address
Free Download
(1 page)
(SH01) Statement of Capital on 26th April 2021: 326.00 GBP
filed on: 9th, December 2021
| capital
Free Download
(4 pages)
(SH01) Statement of Capital on 6th May 2021: 229.00 GBP
filed on: 7th, December 2021
| capital
Free Download
(3 pages)
(AA01) Current accounting period extended from 30th April 2022 to 30th June 2022
filed on: 10th, June 2021
| accounts
Free Download
(1 page)
(PSC04) Change to a person with significant control 6th May 2021
filed on: 11th, May 2021
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 6th May 2021
filed on: 11th, May 2021
| persons with significant control
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 20th, April 2021
| incorporation