Tamehaven Limited
03001726
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
Industry
Officers
Former
corporate nominee director · Resigned 21/12/1994
corporate nominee secretary · Resigned 21/12/1994
director · Resigned 19/05/2000
secretary · Resigned 19/05/2000
director · Resigned 19/05/2000
director · Resigned 06/12/2007
secretary · Resigned 06/12/2007
director · Resigned 06/12/2007
director · Resigned 17/04/2011
director · Resigned 16/03/2012
director · Resigned 20/12/2013
director · Resigned 26/02/2019
secretary · Resigned 29/02/2024
director · Resigned 29/02/2024
Persons with Significant Control
Forest Maidstone Limited
Unit 523, Highgate Studios, 53-79 Highgate Road, NW5 1TL
Reg: 06428087 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Newco A 13 Limited
Ceased 06/04/2016
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
THE GOVERNOR AND COMPANY OF THE BANK OR IRELAND (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE B
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
THE SELLERS (FOR DETAILS PLEASE REFER TO FORM 395)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
FOREST CARE VILLAGE
BOREHAMWOOD