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: Active - Proposal to Strike off.
TAYRONA HOLDINGS LIMITED was incorporated 4 years ago on 09/03/2017 and has the registered number: 10660427. The accounts status is DORMANT and accounts are next due on 31/03/2021.

TAYRONA HOLDINGS LIMITED - ST. LEONARDS-ON-SEA

This company is listed in the following categories:
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 31/03/2021

Registered Office

SAWMILL BEAUPORT PARK
ST. LEONARDS-ON-SEA
TN38 8EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5955) LIMITED (until 30/03/2017)

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

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BECKERS CONSULTING LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TAYRONA HOLDINGS LIMITED 2019-12-20 31-03-2019 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAHAM JENNER & CO. LIMITED ST. LEONARDS-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 99000 - Activities of extraterritorial organizations and bodies
EVOLUTIONHAUS (UK) LIMITED ST. LEONARDS-ON-SEA ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TAYRONA CAPITAL (UK) LIMITED ST. LEONARDS-ON-SEA ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TAYRONA CAPITAL FUNDING LIMITED ST. LEONARDS-ON-SEA ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HURST WICKHAM LIMITED ST LEONARD'S ON SEA UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade