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Home > England & Wales Companies > TARRANT HOLDINGS LIMITED
Company Information for

TARRANT HOLDINGS LIMITED

10 STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AY,
Company Registration Number
00632870
Private Limited Company
Active

Company Overview

About Tarrant Holdings Ltd
TARRANT HOLDINGS LIMITED was founded on 1959-07-16 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Tarrant Holdings Limited is a Private Limited Company registered in 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
TARRANT HOLDINGS LIMITED
 
Legal Registered Office
10 STATION ROAD
HENLEY ON THAMES
OXFORDSHIRE
RG9 1AY
Other companies in RG9
 
Previous Names
AXWORTHY AND COMPANY LIMITED31/07/2009
Filing Information
Company Number 00632870
Company ID Number 00632870
Date formed 1959-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 15:00:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARRANT HOLDINGS LIMITED
The accountancy firm based at this address is KENCH & CO LTD
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Companies with same name TARRANT HOLDINGS LIMITED
The following companies were found which have the same name as TARRANT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TARRANT HOLDINGS PTY LIMITED Dissolved Company formed on the 1999-04-27
TARRANT HOLDINGS (HK) LIMITED Active Company formed on the 2008-12-01
TARRANT HOLDINGS LLC Delaware Unknown
TARRANT HOLDINGS (QLD) PTY LTD Active Company formed on the 2019-11-28
TARRANT HOLDINGS LLC Georgia Unknown
TARRANT HOLDINGS CO PTY LTD Active Company formed on the 2020-09-28

Company Officers of TARRANT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN ELIZABETH TARRANT
 Company Secretary 1998-08-01
KATHLEEN ELIZABETH TARRANT
 Director 2000-04-06
THOMAS MATTHEW TARRANT
 Director 2009-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK GILBERT TARRANT
 Director 1991-11-14 2015-07-30
ROBERT DAVID OWLES
 Director 2000-04-06 2009-06-24
THOMAS JOHN JONES
 Company Secretary 1991-11-14 1998-07-31
THOMAS JOHN JONES
 Director 1991-11-14 1998-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN ELIZABETH TARRANT DIDCOT PLANT LIMITED Company Secretary 1992-06-25 CURRENT 1967-12-22 Active
KATHLEEN ELIZABETH TARRANT DIDCOT PLANT LIMITED Director 2000-04-06 CURRENT 1967-12-22 Active
THOMAS MATTHEW TARRANT DIDCOT PLANT LIMITED Director 2000-04-06 CURRENT 1967-12-22 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
2023-12-01CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2023-12-01CS01CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2023-02-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-01-3131/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-01-18AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-02PSC04Change of details for Mr. Thomas Matthew Tarrant as a person with significant control on 2020-06-25
2020-07-02CH01Director's details changed for Mrs Kathleen Elizabeth Tarrant on 2020-06-25
2020-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN ELIZABETH TARRANT on 2020-06-25
2020-02-12AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-02-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-03-05AA31/07/17 TOTAL EXEMPTION FULL
2018-03-05AA31/07/17 TOTAL EXEMPTION FULL
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 5500
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-11-08PSC04PSC'S CHANGE OF PARTICULARS / MR. THOMAS MATTHEW TARRANT / 09/02/2017
2017-11-08PSC04PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN ELIZABETH TARRANT / 09/02/2017
2017-11-08PSC04PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN ELIZABETH TARRANT / 05/01/2017
2017-10-30CH01Director's details changed for Mrs Kathleen Elizabeth Tarrant on 2017-01-01
2017-10-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN ELIZABETH TARRANT on 2017-01-05
2017-02-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 5500
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-03-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 5500
2015-11-20AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK GILBERT TARRANT
2014-11-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 5500
2014-11-17AR0131/10/14 ANNUAL RETURN FULL LIST
2014-01-21AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 5500
2013-11-07AR0131/10/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0131/10/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0131/10/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0131/10/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0131/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW TARRANT / 31/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ELIZABETH TARRANT / 31/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GILBERT TARRANT / 31/10/2009
2009-08-28288aDIRECTOR APPOINTED THOMAS MATTHEW TARRANT
2009-08-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-31CERTNMCOMPANY NAME CHANGED AXWORTHY AND COMPANY LIMITED CERTIFICATE ISSUED ON 31/07/09
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR ROBERT OWLES
2009-01-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-09363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-27363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-17363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-17363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-11-12363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-11-12363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-16363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-14363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-04-16288aNEW DIRECTOR APPOINTED
2000-04-16288aNEW DIRECTOR APPOINTED
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-26363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-04-10395PARTICULARS OF MORTGAGE/CHARGE
1999-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-11-11363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-09-14287REGISTERED OFFICE CHANGED ON 14/09/98 FROM: 8 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY
1998-08-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-24288aNEW SECRETARY APPOINTED
1998-07-16169£ IC 10000/5500 09/06/98 £ SR 4500@1=4500
1998-06-26SRES09P.O.S 09/06/98
1998-06-26SRES01ALTER MEM AND ARTS 09/06/98
1998-01-04AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-11-12363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-06-05287REGISTERED OFFICE CHANGED ON 05/06/97 FROM: GROVELANDS AVENUE WINNERSH WOKINGHAM BERKS RG11 5JX
1997-03-19AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-06363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-02-01AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-11-09363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-04-18AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-11-15363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1993-12-06363sRETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
1993-12-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-12-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-02-25AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-11-23363sRETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
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 TARRANT 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 TARRANT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MASTER AGREEMENT 1999-04-10 Outstanding ROYSCOT COMMERCIAL LEASING LIMITED
MORTGAGE DEBENTURE 1992-02-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 TARRANT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TARRANT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TARRANT HOLDINGS LIMITED
Trademarks
We have not found any records of TARRANT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARRANT 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 TARRANT HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where TARRANT 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 TARRANT 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 TARRANT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG9 1AY