About

Registered Number: 08242826
Date of Incorporation: 05/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: Suite 5 10 Churchill Square, West Malling, Kent, ME19 4YU,

 

Founded in 2012, Old Tawny Holdings Ltd has its registered office in West Malling, Kent, it's status is listed as "Active". The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSELL, Heath 05 October 2012 - 1
HANSELL, Judith 05 October 2012 - 1
Secretary Name Appointed Resigned Total Appointments
HANSELL, Judith 05 October 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 25 July 2017
AD01 - Change of registered office address 22 June 2017
AD01 - Change of registered office address 01 November 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 30 July 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 30 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2014
RP04 - N/A 19 September 2014
RP04 - N/A 19 September 2014
RP04 - N/A 19 September 2014
AA - Annual Accounts 05 July 2014
SH01 - Return of Allotment of shares 17 October 2013
SH01 - Return of Allotment of shares 17 October 2013
AR01 - Annual Return 17 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 October 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 October 2013
NEWINC - New incorporation documents 05 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.