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Companies House/Edgware/Company profile

TAN SALES (LONDON) LIMITED

Active
01666847·incorporated 1982-09-23

TAN SALES (LONDON) LIMITED is an active UK private limited company, incorporated on 23 September 1982 at Companies House (number 01666847; OpenRegistry canonical ID GB-01666847-tan-sales-london-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 10,942 active companies registered in Edgware, Middlesex (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-09-23
Registered Address
KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5LD
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TAN SALES (LONDON) LIMITED

Financials

Check financials of TAN SALES (LONDON) LIMITED

Filings

Check filing history of TAN SALES (LONDON) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

13 charges recorded against the company at Companies House: 2 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

TAN SALES (LONDON) LIMITED has 1 person with significant control on file:

  • Vg Trustee Limited (United Kingdom reg. 92508). Notified 2025-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Govindji Devshi Shamat Shah born 1934 resident in Kenya, Kenyan national. Notified 2018-02-26. Ceased 2018-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Odiron Financial Corporation (Republic Of Panama reg. 76784). Notified 2016-04-06. Ceased 2018-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2018-08-16. Ceased 2025-12-15.

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Edgware:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01666847.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.