Introduction
Watch Company
T
TANNORELLA HOLDINGS LIMITED
TANNORELLA HOLDINGS LIMITED is an active company incorporated on 24 April 2023 with the registered office located in Caldicot. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TANNORELLA HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14824010
LTD Company
Age
2 Years
Incorporated 24 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Office 7 Castlegate Business Park Caldicot, NP26 5AD,
Previous Addresses
86 Newport Road Caldicot NP26 4BR Wales
From: 24 April 2023To: 3 June 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TANNORELLA, Christopher
ActiveCastlegate Business Park, CaldicotNP26 5AD
Born January 1987
Director
Appointed 24 Apr 2023
TANNORELLA, Christopher
Castlegate Business Park, CaldicotNP26 5AD
Born January 1987
Director
24 Apr 2023
Active
TANNORELLA, Jennifer
ActiveCastlegate Business Park, CaldicotNP26 5AD
Born July 1987
Director
Appointed 24 Apr 2023
TANNORELLA, Jennifer
Castlegate Business Park, CaldicotNP26 5AD
Born July 1987
Director
24 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Tannorella
ActiveCastlegate Business Park, CaldicotNP26 5AD
Born January 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2023
Mr Christopher Tannorella
Castlegate Business Park, CaldicotNP26 5AD
Born January 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2023
Active
Filing History
6
Description
Type
Date Filed
Document
3 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2024