TAYRONA HOLDINGS LIMITED - ST. LEONARDS-ON-SEA
Company Profile | Company Filings |
Overview
TAYRONA HOLDINGS LIMITED is a Private Limited Company from ST. LEONARDS-ON-SEA ENGLAND and has the status: Dissolved - no longer trading.
TAYRONA HOLDINGS LIMITED was incorporated 7 years ago on 09/03/2017 and has the registered number: 10660427. The accounts status is DORMANT.
TAYRONA HOLDINGS LIMITED was incorporated 7 years ago on 09/03/2017 and has the registered number: 10660427. The accounts status is DORMANT.
TAYRONA HOLDINGS LIMITED - ST. LEONARDS-ON-SEA
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
SAWMILL BEAUPORT PARK
ST. LEONARDS-ON-SEA
TN38 8EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2020 | 19/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAIME ALFONSO ORDONEZ ARTURO | Mar 1974 | Colombian | Director | 2017-07-25 | CURRENT |
VINDEX LIMITED | Corporate Director | 2017-03-09 UNTIL 2017-03-29 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2017-03-09 UNTIL 2017-03-29 | RESIGNED | ||
GRAHAM ANTHONY JENNER | May 1950 | British | Director | 2017-03-29 UNTIL 2019-12-23 | RESIGNED |
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2017-03-09 UNTIL 2017-03-28 | RESIGNED |
MR NIGEL WARREN-GREEN | Jul 1955 | British | Director | 2017-07-25 UNTIL 2019-12-23 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Director | 2017-03-09 UNTIL 2017-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jaime Alfonso Ordonez | 2019-12-23 | 3/1974 | Singapore | Significant influence or control |
Mr Graham Anthony Jenner | 2019-12-23 | 5/1950 | St. Leonards-On-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Graham Anthony Jenner | 2017-03-09 - 2019-12-23 | 5/1950 | St. Leonards-On-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Vindex Limited | 2017-03-09 - 2017-03-29 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Vindex Services Limited | 2017-03-09 - 2017-03-29 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TAYRONA HOLDINGS LIMITED | 2019-12-20 | 31-03-2019 | £2 equity |