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Companies House/Dartford/Company profile

TANKHILL ESTATES LTD

Active - Proposal to Strike off
12439002·incorporated 2020-02-03

TANKHILL ESTATES LTD is an active UK private limited company, incorporated on 3 February 2020 at Companies House (number 12439002; OpenRegistry canonical ID GB-12439002-tankhill-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 10,108 active companies registered in Dartford, Kent (postcode DA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-03
Registered Address
117 DARTFORD RD, DARTFORD, KENT, DA1 3EN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-02-28. Next accounts due 2023-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-09-16. Next confirmation statement due 2024-09-30.

Persons with significant control

TANKHILL ESTATES LTD has 1 person with significant control on file:

  • Mr Thomas Verrechia born 2000 resident in England, British national. Notified 2021-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Michael Verrechia born 1968 resident in United Kingdom, British national. Notified 2020-02-03. Ceased 2021-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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