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Companies House/Sheffield/Company profile

TANAAN HOLDINGS LIMITED

Active
09197430·incorporated 2014-09-01

TANAAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 September 2014 at Companies House (number 09197430; OpenRegistry canonical ID GB-09197430-tanaan-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 36,379 active companies registered in Sheffield (postcode S9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-01
Registered Address
QFM HOUSE, 10 BRIGHTSIDE LANE, SHEFFIELD, S9 3YE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TANAAN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Bharat Chandubhai Patel born 1964 resident in England, British national. Notified 2025-02-28.
    • Holds 25–50% of voting rights
  • Mrs Maya Bharat Patel born 1965 resident in England, British national. Notified 2025-02-28.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Bharat Chandubhai Patel born 1964 resident in United Arab Emirates, British national. Notified 2016-04-06. Ceased 2025-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Maya Bharat Patel born 1965 resident in United Arab Emirates, British national. Notified 2016-04-06. Ceased 2025-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09197430.

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