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Tangle Holdings Ltd
16227497
active
ltd
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
17 Hall Grove Farm Industrial Estate, Bagshot, GU19 5HP
Incorporated 04/02/2025
Previously known as
Possum Software Limited · until 19/03/2025
Compliance
Next accounts due
04/11/2026
On track
Confirmation statement
Last: 13/03/2025
Due 27/03/2026
Overdue
Industry
64203
Activities of construction holding companiesOfficers
Ms Hayley Croucher
director · Since 13/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 1 other board
Former
Nuala Martine Thornton
director · Resigned 13/03/2025
Charlotte Porterfield
secretary · Resigned 13/03/2025
Persons with Significant Control
Ms Hayley Croucher
50–75% shares
50–75% votes
Appoint directors
British · England · Age 48
17 Hall Grove Farm Industrial Estate, Bagshot, GU19 5HP
Notified 13/03/2025
Former PSCs
Mrs Nuala Martine Thornton
Ceased 13/03/2025
Cfs Secretaries Limited
Ceased 13/03/2025
Change History
status → active
2026-06-19Active
type → ltd
2026-06-19Private Limited Company
address line1 → 17 Hall Grove Farm Industrial Estate
2026-06-1917 HALL GROVE FARM INDUSTRIAL ESTATE
post town → Bagshot
2026-06-19BAGSHOT
officer appointed → CROUCHER, Hayley
2026-06-19