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Company Information for

TAMEN HOLDINGS LIMITED

74 ST. GEORGES ROAD, BOLTON, GREATER MANCHESTER, BL1 2DD,
Company Registration Number
08870263
Private Limited Company
Active

Company Overview

About Tamen Holdings Ltd
TAMEN HOLDINGS LIMITED was founded on 2014-01-30 and has its registered office in Bolton. The organisation's status is listed as "Active". Tamen Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TAMEN HOLDINGS LIMITED
 
Legal Registered Office
74 ST. GEORGES ROAD
BOLTON
GREATER MANCHESTER
BL1 2DD
Other companies in M3
 
Filing Information
Company Number 08870263
Company ID Number 08870263
Date formed 2014-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB193352303  
Last Datalog update: 2024-07-05 17:39:44
Primary Source:Companies House
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Company Officers of TAMEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN VINCENT GAVAN
 Company Secretary 2014-04-16
JOHN JOSEPH FLOOD
 Director 2014-01-30
MARTIN JOHN JOYCE
 Director 2014-01-30
GARY PARKER
 Director 2014-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH FLOOD SPECTRA SECURITY LIMITED Director 2017-07-24 CURRENT 1990-06-05 Active
JOHN JOSEPH FLOOD VERACES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
JOHN JOSEPH FLOOD GJF CONSULTANCY SERVICES LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
MARTIN JOHN JOYCE NETZERO COLLECTIVE LIMITED Director 2018-05-04 CURRENT 2000-03-10 Active
MARTIN JOHN JOYCE LIBERTY R AND M LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
MARTIN JOHN JOYCE LIBERTY ENERGY LIMITED Director 2017-01-13 CURRENT 2011-08-04 Active
MARTIN JOHN JOYCE HOMERTON HEATING LIMITED Director 2016-10-13 CURRENT 1996-02-29 Active - Proposal to Strike off
MARTIN JOHN JOYCE BOOTH MECHANICAL SERVICES LIMITED Director 2016-10-13 CURRENT 1989-10-27 Active
MARTIN JOHN JOYCE PARGAS LIMITED Director 2016-10-13 CURRENT 1997-12-15 Active - Proposal to Strike off
MARTIN JOHN JOYCE LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTD Director 2016-10-13 CURRENT 1998-12-04 Active
MARTIN JOHN JOYCE LIBERTY GAS GROUP LIMITED Director 2016-10-13 CURRENT 2001-06-27 Active
MARTIN JOHN JOYCE BOOTH SECURITIES LIMITED Director 2016-10-13 CURRENT 2010-05-11 Active
MARTIN JOHN JOYCE MONO SERVICES LIMITED Director 2016-10-13 CURRENT 1986-10-21 Active - Proposal to Strike off
MARTIN JOHN JOYCE LIBERTY GAS SERVICES LIMITED Director 2016-10-13 CURRENT 2000-03-10 Active - Proposal to Strike off
MARTIN JOHN JOYCE GMT HOLDINGS LIMITED Director 2016-10-13 CURRENT 2000-06-30 Active - Proposal to Strike off
MARTIN JOHN JOYCE GAS HEATING UK LIMITED Director 2016-10-13 CURRENT 2001-06-11 Active - Proposal to Strike off
MARTIN JOHN JOYCE VERACES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
MARTIN JOHN JOYCE SPECTRA SECURITY LIMITED Director 2014-04-30 CURRENT 1990-06-05 Active
GARY PARKER VERACES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-05-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-03-02AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2020-05-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM 22 st John Street Manchester M3 4EB
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-05-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-04-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH FLOOD / 12/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PARKER / 12/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN JOYCE / 12/04/2016
2016-03-15AR0130/01/16 ANNUAL RETURN FULL LIST
2015-06-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0130/01/15 ANNUAL RETURN FULL LIST
2014-05-08AA01Current accounting period shortened from 31/01/15 TO 31/08/14
2014-04-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-28RES01ADOPT ARTICLES 28/04/14
2014-04-28AP03Appointment of John Vincent Gavan as company secretary
2014-04-28SH0116/04/14 STATEMENT OF CAPITAL GBP 100
2014-04-28SH08Change of share class name or designation
2014-01-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TAMEN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAMEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAMEN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAMEN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TAMEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAMEN HOLDINGS LIMITED
Trademarks
We have not found any records of TAMEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAMEN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TAMEN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAMEN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAMEN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAMEN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL1 2DD