Tarn-Pure Holdings Ltd

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dissolved

Tarn-pure Holdings Ltd

09000680•Private Limited With Share Capital

Castle Court 6 Cathedral Road, Cardiff, CF119LJ

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Incorporated

16/04/2014

Company Age

12 years

Directors

3

Employees

—

SIC Code

74909

Risk

—

Company Overview

Registration, classification & business activity

Tarn-pure Holdings Ltd (09000680) is a private limited with share capital incorporated on 16/04/2014 (12 years old) and registered in cardiff, CF119LJ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Incorporated 16/04/2014
CF119LJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
C
carlo centonze
director
X
xaver peter hangartner
director
T
tom eivind sars ellefsen
director

Filed Documents

65
Gazette Dissolved Voluntary
Category:Gazette
Date:22-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:06-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-12-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Capital Allotment Shares
Category:Capital
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Resolution
Category:Resolution
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Legacy
Category:Capital
Date:20-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2017
Legacy
Category:Insolvency
Date:20-10-2017
Resolution
Category:Resolution
Date:20-10-2017
Resolution
Category:Resolution
Date:20-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Capital Allotment Shares
Category:Capital
Date:27-01-2016
Capital Alter Shares Consolidation
Category:Capital
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Incorporation Company
Category:Incorporation
Date:16-04-2014

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date11/03/2025
Latest Accounts31/12/2024

Trading Addresses

Castle Court, 6 Cathedral Road, Cardiff, South Glamorgan, CF119LJRegistered

Contact

Castle Court 6 Cathedral Road, Cardiff, CF119LJ