Introduction
Watch Company
T
TAYABALI TOMLIN HOLDINGS LIMITED
TAYABALI TOMLIN HOLDINGS LIMITED is an active company incorporated on 19 July 2024 with the registered office located in Moreton-In-Marsh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TAYABALI TOMLIN HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15848720
LTD Company
Age
1 Years
Incorporated 19 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 April 2026
Period: 19 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Kenton House Oxford Street Moreton-In-Marsh, GL56 0LA,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWNE, Rory Oliver
ActiveOxford Street, Moreton-In-MarshGL56 0LA
Born July 1994
Director
Appointed 19 Jul 2024
BROWNE, Rory Oliver
Oxford Street, Moreton-In-MarshGL56 0LA
Born July 1994
Director
19 Jul 2024
Active
FORBES, Euan Thomas Alexander
ActiveOxford Street, Moreton-In-MarshGL56 0LA
Born May 1989
Director
Appointed 19 Jul 2024
FORBES, Euan Thomas Alexander
Oxford Street, Moreton-In-MarshGL56 0LA
Born May 1989
Director
19 Jul 2024
Active
MAYNELL, Sophia Charlotte
ActiveOxford Street, Moreton-In-MarshGL56 0LA
Born April 1978
Director
Appointed 19 Jul 2024
MAYNELL, Sophia Charlotte
Oxford Street, Moreton-In-MarshGL56 0LA
Born April 1978
Director
19 Jul 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Oxford Street, Moreton-In-MarshGL56 0LA
Nature of Control
Significant influence or control
Notified 19 Jul 2024
Browne Investments Limited
Oxford Street, Moreton-In-MarshGL56 0LA
Significant influence or control
19 Jul 2024
Active
Oxford Street, Moreton-In-MarshGL56 0LA
Nature of Control
Significant influence or control
Notified 19 Jul 2024
Forbes Investments Limited
Oxford Street, Moreton-In-MarshGL56 0LA
Significant influence or control
19 Jul 2024
Active
Oxford Street, Moreton-In-MarshGL56 0LA
Nature of Control
Significant influence or control
Notified 19 Jul 2024
Maynell Investments Limited
Oxford Street, Moreton-In-MarshGL56 0LA
Significant influence or control
19 Jul 2024
Active
Filing History
6
Description
Type
Date Filed
Document
3 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2024
3 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2024
3 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2024