| Company Name | Tarran Holdings Limited |
|---|---|
| Directors | Andrea Jacqueline Tarran and John David Tarran |
| Company Status | Active |
| Company Number | 02152170 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1987(36 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Andrea Jacqueline Tarran |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2001(14 years, 2 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | School Teacher |
| Country of Residence | England |
| Correspondence Address | 15 Enterpen Hutton Rudby Yarm TS15 0EL |
| Director Name | Mr John David Tarran |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2014(26 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Southside Hutton Rudby Yarm TS15 0DF |
| Director Name | Mr John David Tarran |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(4 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 02 February 1998) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Southside Hutton Rudby Yarm Cleveland TS15 0DF |
| Director Name | Rosalind Barbara Tarran |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(4 years, 6 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 30 September 2001) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Southside Hutton Rudby Yarm Cleveland TS15 0DF |
| Secretary Name | Rosalind Barbara Tarran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(4 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 02 February 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Southside Hutton Rudby Yarm Cleveland TS15 0DF |
| Secretary Name | Mr John David Tarran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1998(10 years, 6 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 07 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Southside Hutton Rudby Yarm Cleveland TS15 0DF |
| Director Name | Christopher John Tarran |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2001(14 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 13 November 2006) |
| Role | Property Management |
| Correspondence Address | 32 Garbutts Lane Hutton Rudby North Yorkshire TS15 0DL |
| Director Name | Christopher John Tarran |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2008(20 years, 5 months after company formation) |
| Appointment Duration | 6 years (resigned 01 February 2014) |
| Role | Property Management |
| Correspondence Address | 32 Garbutts Lane Hutton Rudby North Yorkshire TS15 0DL |
Contact
| Telephone | 01642 700696 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | 15 Enterpen Hutton Rudby Yarm TS15 0EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Hutton Rudby |
| Ward | Hutton Rudby |
| Built Up Area | Hutton Rudby |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 23 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 3 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 2 September 2019 | Registered office address changed from 41 Southside Hutton Rudby North Yorkshire TS15 0DF to 15 Enterpen Hutton Rudby Yarm TS15 0EL on 2 September 2019 (1 page) |
| 1 February 2019 | Confirmation statement made on 31 January 2019 with updates (5 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 31 March 2018 (9 pages) |
| 16 August 2018 | Cessation of Rosalind Barbara Tarran as a person with significant control on 26 July 2018 (1 page) |
| 16 August 2018 | Cessation of John David Tarran as a person with significant control on 27 July 2018 (1 page) |
| 16 August 2018 | Change of details for Andrea Jacqueline Tarran as a person with significant control on 27 July 2018 (2 pages) |
| 20 April 2018 | Change of details for Rosalind Barbara Tarran as a person with significant control on 3 April 2018 (2 pages) |
| 20 April 2018 | Notification of Andrea Jacqueline Tarran as a person with significant control on 3 April 2018 (2 pages) |
| 6 February 2018 | Register inspection address has been changed from C/O Anderson Barrowcliff Llp Waterloo House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SA England to 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX (1 page) |
| 5 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
| 14 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 5 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 5 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 7 September 2015 | Director's details changed for Andrea Jacqueline Tarran on 7 September 2015 (2 pages) |
| 7 September 2015 | Director's details changed for Andrea Jacqueline Tarran on 7 September 2015 (2 pages) |
| 18 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 19 February 2014 | Appointment of John David Tarran as a director (2 pages) |
| 19 February 2014 | Termination of appointment of Christopher Tarran as a director (1 page) |
| 19 February 2014 | Appointment of John David Tarran as a director (2 pages) |
| 19 February 2014 | Termination of appointment of Christopher Tarran as a director (1 page) |
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 19 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 19 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 2 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Christopher John Tarran on 31 January 2010 (2 pages) |
| 2 February 2010 | Register inspection address has been changed (1 page) |
| 2 February 2010 | Register inspection address has been changed (1 page) |
| 2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Christopher John Tarran on 31 January 2010 (2 pages) |
| 2 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 16 April 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 23 January 2008 | New director appointed (2 pages) |
| 23 January 2008 | New director appointed (2 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 15 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 15 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 8 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 8 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 24 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 13 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 13 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 15 February 2002 | Return made up to 31/01/02; full list of members
|
| 15 February 2002 | Return made up to 31/01/02; full list of members
|
| 5 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 5 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 3 November 2001 | New director appointed (2 pages) |
| 3 November 2001 | New director appointed (2 pages) |
| 3 November 2001 | Director resigned (1 page) |
| 3 November 2001 | Director resigned (1 page) |
| 3 November 2001 | New director appointed (2 pages) |
| 3 November 2001 | New director appointed (2 pages) |
| 12 March 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 12 March 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 10 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 10 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 11 February 1999 | Return made up to 31/01/99; no change of members
|
| 11 February 1999 | Return made up to 31/01/99; no change of members
|
| 9 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 9 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 10 February 1998 | Director resigned (1 page) |
| 10 February 1998 | Secretary resigned (1 page) |
| 10 February 1998 | New secretary appointed (2 pages) |
| 10 February 1998 | Director resigned (1 page) |
| 10 February 1998 | Secretary resigned (1 page) |
| 10 February 1998 | New secretary appointed (2 pages) |
| 10 February 1998 | Return made up to 31/01/98; full list of members
|
| 10 February 1998 | Return made up to 31/01/98; full list of members
|
| 9 January 1998 | Registered office changed on 09/01/98 from: andersons chatered accountants midland house 202 linthorpe road middlesbrough TS1 3QW (1 page) |
| 9 January 1998 | Registered office changed on 09/01/98 from: andersons chatered accountants midland house 202 linthorpe road middlesbrough TS1 3QW (1 page) |
| 20 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 20 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 18 June 1997 | Registered office changed on 18/06/97 from: enterpen hutton rudby yarm on tees cleveland TS15 0EL (1 page) |
| 18 June 1997 | Registered office changed on 18/06/97 from: enterpen hutton rudby yarm on tees cleveland TS15 0EL (1 page) |
| 19 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 19 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 4 March 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 4 March 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 29 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 29 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 27 November 1991 | Full accounts made up to 31 March 1991 (4 pages) |
| 27 November 1991 | Full accounts made up to 31 March 1991 (4 pages) |
| 29 September 1989 | Company name changed\certificate issued on 29/09/89 (2 pages) |
| 29 September 1989 | Company name changed\certificate issued on 29/09/89 (2 pages) |
| 10 September 1987 | Company name changed\certificate issued on 10/09/87 (2 pages) |
| 10 September 1987 | Company name changed\certificate issued on 10/09/87 (2 pages) |
| 31 July 1987 | Incorporation (6 pages) |
| 31 July 1987 | Incorporation (6 pages) |