TALLWOOD INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
TALLWOOD INVESTMENTS LTD
COMPANY NUMBER
10664898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 5DG
146-148 Clerkenwell Road
2nd Floor
London
EC1R 5DG
EC1R 5DG
Crowne House 5th Floor
56-58 Southwark Street
London
SE1 1UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TALLWOOD INVESTMENTS LTD | Active - Accounts Filed | View Report |
| ROWANWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TALLWOOD INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALLWOOD INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALLWOOD INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2021 - Present (3 years and 7 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 31 Past: 28 |
View Report |
|
05/07/2021 - Present (3 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
05/07/2021 - Present (3 years and 5 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
05/07/2021 - Present (3 years and 5 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/03/2017 - 22/03/2021 (4years) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TALLWOOD INVESTMENTS LTD | Active - Accounts Filed | View Report |
| ROWANWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | Chiquita Harding (922660045) has left the board |
| 12/12/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 23/06/2021 | New Board Member Stephen Hudson Jenkins (903374693) Appointed |
| 17/05/2021 | John Colum Bute (922660044) has left the board |
| 17/05/2021 | New Board Member Stephen Hudson Jenkins (928311878) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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