TH

TANGENT HOLDING CO. LTD

Active

Company number 08667109

London · Incorporated 28 August 2013

21 South Street, London, W1K 2XB

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2013

Company history

Previous company names

TANGENT FARMING AND PROPERTY LIMITED · 28 August 2013 – 14 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Philip Green
Born December 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 March 2026 View
Resolution
Resolution
27 November 2025 View
Legacy
Insolvency
27 November 2025 View
Legacy
Capital
27 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Certificate Change Of Name Company
Change Of Name
14 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Small
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Small
Accounts
6 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Small
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Small
Accounts
12 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Accounts With Accounts Type Small
Accounts
16 August 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Small
Accounts
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Small
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
2 January 2014 View
Capital Allotment Shares
Capital
31 December 2013 View
Incorporation Company
Incorporation
28 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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