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Companies House/Lytham St. Annes/Company profile

TANGERINE GROUP HOLDINGS LIMITED

Active
10484406·incorporated 2016-11-17

TANGERINE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 November 2016 at Companies House (number 10484406; OpenRegistry canonical ID GB-10484406-tangerine-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 4,074 active companies registered in Lytham St. Annes (postcode FY8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-17
Registered Address
ANIMAL HOUSE, BOUNDARY ROAD, LYTHAM ST. ANNES, FY8 5LT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of TANGERINE GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of TANGERINE GROUP HOLDINGS LIMITED

Financials

Check financials of TANGERINE GROUP HOLDINGS LIMITED

Filings

Check filing history of TANGERINE GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

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

Persons with significant control

TANGERINE GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr David Alan Haythornthwaite born 1963 resident in United Kingdom, British national. Notified 2016-11-17.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Rendell (Isle Of Man reg. 018103v). Notified 2022-05-04. Ceased 2025-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Alan Haythornthwaite born 1963 resident in United Kingdom, British national. Notified 2016-11-17. Ceased 2022-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Lytham St. Annes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10484406.

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