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TARRAN HOLDINGS LIMITED

Active
02152170·incorporated 1987-07-31

TARRAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 July 1987 at Companies House (number 02152170; OpenRegistry canonical ID GB-02152170-tarran-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 813 active companies registered in Yarm (postcode TS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-07-31
Registered Address
15 ENTERPEN, HUTTON RUDBY, YARM, TS15 0EL, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

TARRAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Ms Andrea Jacqueline Tarran born 1970 resident in England, British national. Notified 2018-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John David Tarran born 1941 resident in United Kingdom, British national. Notified 2023-02-20. Ceased 2026-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rosalind Barbara Tarran born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John David Tarran born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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