TANAAN HOLDINGS LIMITED
HARR0W

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Company number 09197430
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address FIRST FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARR0W, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TANAAN HOLDINGS LIMITED are www.tanaanholdings.co.uk, and www.tanaan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Tanaan Holdings Limited is a Private Limited Company. The company registration number is 09197430. Tanaan Holdings Limited has been working since 01 September 2014. The present status of the company is Active. The registered address of Tanaan Holdings Limited is First Floor Kirkland House 11 15 Peterborough Road Harr0w Middlesex Ha1 2ax. . PATEL, Bharat Chandubhai is a Director of the company. PATEL, Maya Bharat is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
PATEL, Bharat Chandubhai
Appointed Date: 01 September 2014
61 years old

Director
PATEL, Maya Bharat
Appointed Date: 01 September 2014
60 years old

Persons With Significant Control

Mr Bharat Chandubhai Patel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maya Bharat Patel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANAAN HOLDINGS LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 30 September 2016
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Resolutions
  • RES13 ‐ Enter into documents 02/09/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

08 Sep 2015
Registration of charge 091974300001, created on 2 September 2015
03 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

30 Sep 2014
Statement of capital following an allotment of shares on 8 September 2014
  • GBP 2

01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 1

TANAAN HOLDINGS LIMITED Charges

2 September 2015
Charge code 0919 7430 0001
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…