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TRANQUILO (11294506)

TRANQUILO (11294506) is an active UK company. incorporated on 5 April 2018. with registered office in Alresford. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. TRANQUILO has been registered for 7 years. Current directors include MCCOWEN, Henry William, MCCOWEN, John Simon Bruce, MCCOWEN, Patricia Mary.

Company Number
11294506
Status
active
Type
private-unlimited
Incorporated
5 April 2018
Age
7 years
Address
Drayton House Malthouse Lane, Alresford, SO24 9RD
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
MCCOWEN, Henry William, MCCOWEN, John Simon Bruce, MCCOWEN, Patricia Mary
SIC Codes
66300

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Introduction
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TRANQUILO

TRANQUILO is an active company incorporated on 5 April 2018 with the registered office located in Alresford. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. TRANQUILO was registered 7 years ago.(SIC: 66300)

Status

active

Active since 7 years ago

Company No

11294506

PRIVATE-UNLIMITED Company

Age

7 Years

Incorporated 5 April 2018

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 4 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 18 April 2026
For period ending 4 April 2026
Contact
Address

Drayton House Malthouse Lane Bighton Alresford, SO24 9RD,

Timeline

2 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Apr 18
Loan Secured
Mar 26
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

MCCOWEN, Henry William

Active
Malthouse Lane, AlresfordSO24 9RD
Born December 1971
Director
Appointed 05 Apr 2018

MCCOWEN, John Simon Bruce

Active
Malthouse Lane, AlresfordSO24 9RD
Born October 1946
Director
Appointed 05 Apr 2018

MCCOWEN, Patricia Mary

Active
Malthouse Lane, AlresfordSO24 9RD
Born November 1945
Director
Appointed 05 Apr 2018

Persons with significant control

1

Mr Henry William Mccowen

Active
Malthouse Lane, AlresfordSO24 9RD
Born December 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Apr 2018
Fundings
Financials
Latest Activities

Filing History

10

Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
4 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Confirmation Statement With Updates
10 May 2019
CS01Confirmation Statement
Legacy
10 July 2018
RPCH01RPCH01
Incorporation Company
5 April 2018
NEWINCIncorporation