Tantallon Investments Limited, Woking

Tantallon Investments Limited is a private limited company. Situated at Hill House, Hook Heath Road, Woking GU22 0LB, this 3 years old firm was incorporated on 2020-12-15 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in the firm: Fraser M. (appointed on 15 December 2020), Kate M. (appointed on 15 December 2020).
About
Name: Tantallon Investments Limited
Number: 13082882
Incorporation date: 2020-12-15
End of financial year: 31 December
 
Address: Hill House
Hook Heath Road
Woking
GU22 0LB
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Fraser M.
15 December 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Kate M.
29 December 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 28,309 37,858
Total Assets Less Current Liabilities 71,874 -204,772

The target date for Tantallon Investments Limited confirmation statement filing is 2023-12-28. The most current confirmation statement was submitted on 2022-12-14. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Fraser M. that owns over 3/4 of shares, 3/4 to full of voting rights. Kate M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Confirmation statement Gazette Incorporation Persons with significant control
Confirmation statement with no updates 2023/12/14
filed on: 18th, December 2023 | confirmation statement
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