Introduction
Watch Company
T
TARRY HOLDINGS LIMITED
TARRY HOLDINGS LIMITED is an active company incorporated on 9 March 2020 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TARRY HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12504697
LTD Company
Age
6 Years
Incorporated 9 March 2020
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
Fountaindale House, Ricket Lane Blidworth Nottingham, NG21 0ND,
Previous Addresses
The Walton Hotel 2 North Road the Park Estate Nottingham NG7 1AG United Kingdom
From: 9 March 2020To: 31 January 2022
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ROY-TARRY, Millie Charlotte
ActiveRicket Lane, NottinghamNG21 0ND
Born January 1995
Director
Appointed 09 Mar 2020
ROY-TARRY, Millie Charlotte
Ricket Lane, NottinghamNG21 0ND
Born January 1995
Director
09 Mar 2020
Active
ROY-TARRY, Tristan Valentin
ActiveRicket Lane, NottinghamNG21 0ND
Born June 1998
Director
Appointed 09 Mar 2020
ROY-TARRY, Tristan Valentin
Ricket Lane, NottinghamNG21 0ND
Born June 1998
Director
09 Mar 2020
Active
TARRY, Alice Eleanor
ActiveRicket Lane, NottinghamNG21 0ND
Born May 1964
Director
Appointed 09 Mar 2020
TARRY, Alice Eleanor
Ricket Lane, NottinghamNG21 0ND
Born May 1964
Director
09 Mar 2020
Active
DENBROOK, Latecia
Resigned2 North Road, NottinghamNG7 1AG
Secretary
Appointed 09 Mar 2020
Resigned 19 May 2020
DENBROOK, Latecia
2 North Road, NottinghamNG7 1AG
Secretary
09 Mar 2020
Resigned 19 May 2020
Resigned
FITZPATRICK, Jason
ResignedNorth Road, NottinghamNG7 1AG
Secretary
Appointed 10 May 2020
Resigned 30 Nov 2020
FITZPATRICK, Jason
North Road, NottinghamNG7 1AG
Secretary
10 May 2020
Resigned 30 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Alice Eleanor Tarry
ActiveRicket Lane, NottinghamNG21 0ND
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 09 Mar 2020
Ms Alice Eleanor Tarry
Ricket Lane, NottinghamNG21 0ND
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
09 Mar 2020
Active
Filing History
28
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 February 2025
14 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 December 2023
31 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2020
30 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 May 2020