Introduction
Watch Company
T
TANHILL HOLDINGS LIMITED
TANHILL HOLDINGS LIMITED is an active company incorporated on 26 August 2021 with the registered office located in Lydney. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TANHILL HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13588032
LTD Company
Age
4 Years
Incorporated 26 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
New Road New Road Whitecroft Lydney, GL15 4QG,
Previous Addresses
The Carlson Suite Vantage Point Business Village Mitcheldean GL17 0DD England
From: 26 August 2021To: 24 February 2026
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BENNETT, Brian John
ActiveNew Road, LydneyGL15 4QG
Born January 1956
Director
Appointed 26 Aug 2021
BENNETT, Brian John
New Road, LydneyGL15 4QG
Born January 1956
Director
26 Aug 2021
Active
BENNETT, Oliver Roy
ResignedVantage Point Business Village, MitcheldeanGL17 0DD
Born November 1992
Director
Appointed 18 Jan 2024
Resigned 07 Oct 2025
BENNETT, Oliver Roy
Vantage Point Business Village, MitcheldeanGL17 0DD
Born November 1992
Director
18 Jan 2024
Resigned 07 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Brian John Bennett
ActiveNew Road, LydneyGL15 4QG
Born January 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Mr Brian John Bennett
New Road, LydneyGL15 4QG
Born January 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2021
Active
Filing History
14
Description
Type
Date Filed
Document
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
17 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 August 2023