TARLETON HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TARLETON HOLDINGS LIMITED
COMPANY NUMBER
02754398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/10/1992
(32 years and 1 months old)
WEBSITE
TARLETONGOLF.COM
CONFIRMATION STATEMENT MADE UP TO
09/10/2021
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
02/12/1992
19/01/1996
HAZELWOOD FLEET SUPPORT LIMITED
View all previous names
NORTHAMPTON
NN4 7HB
Peterbridge House
The Lakes
Northampton
Northants
NN4 7HB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVICEAIR LIMITED | Active - Accounts Filed | View Report |
| TARLETON HOLDINGS LIMITED | Company is dissolved | View Report |
| TARLETON TRAVEL AGENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Board Member Graham Scott Knight (909355343) Appointed |
| 13/03/2024 | New Board Member Martyn Alfred Charles Birch (903134367) Appointed |
| 13/03/2024 | New Board Member Stuart Anthony Knight (907912194) Appointed |
Credit Risk Overview
Want to learn more about TARLETON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARLETON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARLETON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Jul 1957 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVICEAIR LIMITED | Active - Accounts Filed | View Report |
| MENORCA TRAVEL LIMITED | Non-Trading | View Report |
| MENORCA TRAVEL LIMITED | Non-Trading | View Report |
| TARLETON HOLDINGS LIMITED | Company is dissolved | View Report |
| TARLETON TRAVEL AGENTS LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN SCHOOL OF GOLF LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Board Member Graham Scott Knight (909355343) Appointed |
| 13/03/2024 | New Board Member Martyn Alfred Charles Birch (903134367) Appointed |
| 13/03/2024 | New Board Member Stuart Anthony Knight (907912194) Appointed |
| 16/02/2024 | New Board Member Brian Maxwell Knight (901337777) Appointed |
| 23/07/2022 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 28/08/2015 | Grahame John Wilson (901340363) has left the board |
| 03/04/2015 | New Accounts filed |
| 18/11/2014 | New Confirmation Statement filed |
| 14/06/2014 | New Accounts filed |
| 07/12/2013 | New Confirmation Statement filed |
| 24/05/2013 | New Accounts filed |
| 03/11/2012 | New Confirmation Statement filed |
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