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TANGLEWOOD SHARED SERVICES LIMITED

Active
09300482·incorporated 2014-11-07

TANGLEWOOD SHARED SERVICES LIMITED is an active UK private limited company, incorporated on 7 November 2014 at Companies House (number 09300482; OpenRegistry canonical ID GB-09300482-tanglewood-shared-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 3,352 active companies registered in Boston (postcode PE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-07
Registered Address
2 ENDEAVOUR PARK, BOSTON, PE21 7TQ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

9 charges recorded against the company at Companies House: 9 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TANGLEWOOD SHARED SERVICES LIMITED has 2 persons with significant control on file:

  • Michael Jon Whitehead born 1983 resident in United Kingdom, British national. Notified 2019-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tanglewood Care Holdings Limited (United Kingdom reg. 15421054). Notified 2024-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gavin James Reid born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Joanne Eve Kiernander born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TANGLEWOOD SHARED SERVICES LIMITED has previously traded as:

  • LITTLE BIG FEET LIMITED (until 2024-10-09)
  • HMC TALBOT LIMITED (until 2017-02-16)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Boston: