Company NameTawny Holdings Ltd
DirectorRichard Miller
Company StatusActive
Company Number10873505
CategoryPrivate Limited Company
Incorporation Date19 July 2017(6 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Richard Miller
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2020(2 years, 6 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Redwing Street
Winsford
Cheshire
CW7 4FF
Director NameMrs Kirsty Miller
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Redwing Street
Winsford
Cheshire
CW7 4FF

Location

Registered AddressUnit 5 Oasis Business Park Road One
Winsford Industrial Estate
Winsford
Cheshire
CW7 3RY
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWinsford
WardWinsford Wharton
Built Up AreaWinsford (Cheshire West and Chester)
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return19 July 2023 (9 months, 1 week ago)
Next Return Due2 August 2024 (3 months, 1 week from now)

Filing History

4 August 2020Confirmation statement made on 19 July 2020 with updates (5 pages)
3 March 2020Cessation of Kirsty Miller as a person with significant control on 4 February 2020 (1 page)
3 March 2020Notification of Richard Miller as a person with significant control on 4 February 2020 (2 pages)
5 February 2020Accounts for a dormant company made up to 31 July 2019 (3 pages)
4 February 2020Appointment of Mr Richard Miller as a director on 4 February 2020 (2 pages)
4 February 2020Termination of appointment of Kirsty Miller as a director on 4 February 2020 (1 page)
5 August 2019Confirmation statement made on 19 July 2019 with updates (4 pages)
25 February 2019Accounts for a dormant company made up to 31 July 2018 (3 pages)
14 August 2018Confirmation statement made on 18 July 2018 with updates (4 pages)
19 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-19
  • GBP 1
(32 pages)
19 July 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-19
  • GBP 1
(32 pages)