Introduction
Watch Company
T
TANGERINE LEISURE LIMITED
TANGERINE LEISURE LIMITED is an active company incorporated on 11 October 2017 with the registered office located in Lytham St. Annes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TANGERINE LEISURE LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11007780
LTD Company
Age
8 Years
Incorporated 11 October 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (7 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Docklands Dock Road Lytham St. Annes, FY8 5AQ,
3 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HAYTHORNTHWAITE, David Alan
ActiveDock Road, Lytham St. AnnesFY8 5AQ
Born December 1953
Director
Appointed 11 Oct 2017
HAYTHORNTHWAITE, David Alan
Dock Road, Lytham St. AnnesFY8 5AQ
Born December 1953
Director
11 Oct 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rendell Limited
ActiveThe Parade, Isle Of ManIM9 1LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2022
Rendell Limited
The Parade, Isle Of ManIM9 1LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2022
Active
Mr David Alan Haythornthwaite
CeasedDock Road, Lytham St. AnnesFY8 5AQ
Born December 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2017
Ceased 04 May 2022
Mr David Alan Haythornthwaite
Dock Road, Lytham St. AnnesFY8 5AQ
Born December 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2017
Ceased 04 May 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2023
14 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2022
14 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2022
18 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2019