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Tranquilo

11294506

active
private unlimited
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Drayton House Malthouse Lane, Bighton, Alresford, SO24 9RD
Incorporated 05/04/2018

Compliance

Accounts

Up to date

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

66300
Fund management activities

Officers

Henry William Mccowen

director · Since 05/04/2018

British · United Kingdom · Age 54

John Simon Bruce Mccowen

director · Since 05/04/2018

British · England · Age 79

Patricia Mary Mccowen

director · Since 05/04/2018

British · England · Age 80

Persons with Significant Control

Mr Henry William Mccowen

75–100% shares
75–100% votes

British · England · Age 54

Drayton House, Malthouse Lane, Alresford, SO24 9RD

Notified 05/04/2018

Charges1 outstanding

Charge
outstanding

LIBERTY LEASING LIMITED

Created 11/03/2026Registered 13/03/2026

Change History

statusactive
2026-06-06

Active

typeprivate-unlimited
2026-06-06

Private Unlimited Company

address line1Drayton House Malthouse Lane
2026-06-06

DRAYTON HOUSE MALTHOUSE LANE

post townAlresford
2026-06-06

ALRESFORD

officer appointedMCCOWEN, Henry William
2026-06-06
officer appointedMCCOWEN, John Simon Bruce
2026-06-06
officer appointedMCCOWEN, Patricia Mary
2026-06-06