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Companies House/Calne/Company profile

TAMBOOKIE GROUP LTD

Active
16088799·incorporated 2024-11-19

TAMBOOKIE GROUP LTD is an active UK private limited company, incorporated on 19 November 2024 at Companies House (number 16088799; OpenRegistry canonical ID GB-16088799-tambookie-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,299 active companies registered in Calne, Wiltshire (postcode SN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-19
Registered Address
1 MARKET HILL, CALNE, WILTSHIRE, SN11 0BT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-19. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

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

Persons with significant control

TAMBOOKIE GROUP LTD has 1 person with significant control on file:

  • Mr Hentie Pienaar born 1980 resident in England, South African national. Notified 2024-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Hentie Pienaar born 1980 resident in England, South African national. Notified 2024-11-19. Ceased 2024-11-19.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Calne: