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Nom

Tangerine Holdings Limited

Adresse
Animal House
Boundary Road
Lytham
FY8 5LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 avril 2019
Société Numéro de Registre 02976538 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Haythornthwaite, David Alan Status: Active Notified: 07/10/2016 Date of Birth: 12/1953 Nature of Control
  • Significant influence or control
  • gb-flag GB Tangerine Group Holdings Limited Status: Active Notified: 17/11/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Haythornthwaite, David Alan Lytham St. Annes, Lancashire, England Status: Active Notified: 20/11/1995 Date of Birth: 12/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Haythornthwaite, Sharon Lytham St. Annes, Lancashire, England Status: Active Notified: 17/03/2000 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Petsense Limited Status: Active Notified: 23/05/2017 Companies House Number: 03060892 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag VET Plus International Limited Status: Active Notified: 28/02/2017 Companies House Number: 05060525 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag VET Plus Limited Status: Active Notified: 06/07/2016 Companies House Number: 03076466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag VET Plus UK Limited Status: Active Notified: 09/09/2022 Companies House Number: 14316169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Agrilloyd Limited Status: Ceased Notified: 27/07/2016 Ceased: 01/10/2018 Companies House Number: 03604296 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Farmsense Limited Status: Ceased Notified: 08/03/2017 Ceased: 01/10/2018 Companies House Number: 02590151 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB H M Inoculant Limited Status: Ceased Notified: 14/05/2017 Ceased: 01/10/2018 Companies House Number: 03564431 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Mill Farm Sports Village Limited Status: Ceased Notified: 29/04/2017 Ceased: 01/10/2018 Companies House Number: 10157598 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Mill Farm Ventures Limited Status: Ceased Notified: 17/12/2016 Ceased: 01/10/2018 Companies House Number: 08334215 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sedgwick Scott Limited Status: Ceased Notified: 11/10/2017 Ceased: 01/10/2018 Companies House Number: 11007711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors