Company number 07471500
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address 1 BRAMLEY BUSINESS CENTRE, STATION ROAD BRAMLEY, GUILDFORD, SURREY, GU5 0AZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Director's details changed for Mr Oliver Matthews on 1 December 2016; Director's details changed for Mr Oliver Matthews on 1 December 2016. The most likely internet sites of TALLYBROOK HOLDINGS LIMITED are www.tallybrookholdings.co.uk, and www.tallybrook-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Tallybrook Holdings Limited is a Private Limited Company.
The company registration number is 07471500. Tallybrook Holdings Limited has been working since 16 December 2010.
The present status of the company is Active. The registered address of Tallybrook Holdings Limited is 1 Bramley Business Centre Station Road Bramley Guildford Surrey Gu5 0az. The company`s financial liabilities are £0.07k. It is £0k against last year. . MATTHEWS, Oliver is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
tallybrook holdings Key Finiance
LIABILITIES
£0.07k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Oliver Matthews
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tatiana Arrieta Melgarejo
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TALLYBROOK HOLDINGS LIMITED Events
24 Jan 2017
Confirmation statement made on 16 December 2016 with updates
12 Dec 2016
Director's details changed for Mr Oliver Matthews on 1 December 2016
12 Dec 2016
Director's details changed for Mr Oliver Matthews on 1 December 2016
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 7 more events
18 Feb 2013
Annual return made up to 16 December 2012 with full list of shareholders
07 Sep 2012
Accounts for a dormant company made up to 31 December 2011
20 Dec 2011
Annual return made up to 16 December 2011 with full list of shareholders
20 Dec 2011
Director's details changed for Mr Oliver Matthews on 8 January 2011
16 Dec 2010
Incorporation
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