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TALL TREES BUSINESS PARK LTD

Active
16112707·incorporated 2024-12-02

TALL TREES BUSINESS PARK LTD is an active UK private limited company, incorporated on 2 December 2024 at Companies House (number 16112707; OpenRegistry canonical ID GB-16112707-tall-trees-business-park-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 7,065 active companies registered in Rugby, Warwickshire (postcode CV21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-02
Registered Address
WHARF FARM, KILSBY LANE, RUGBY, WARWICKSHIRE, CV21 4PN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-02. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

TALL TREES BUSINESS PARK LTD has 2 persons with significant control on file:

  • Mr Gilbert Percy Pratt born 1945 resident in England, British national. Notified 2024-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kenia Roberta Dos Santos Pratt born 1971 resident in England, Brazilian national. Notified 2025-08-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Kenia Roberta Dos Santos Pratt born 1971 resident in England, Brazilian national. Notified 2024-12-02. Ceased 2024-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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