OpenRegistry
Companies House/St. Helier/Company profile

TANVALE HOLDINGS LIMITED

Active
OE016136·incorporated 2023-01-21

TANVALE HOLDINGS LIMITED is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE016136; OpenRegistry canonical ID GB-OE016136-tanvale-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St. Helier (postcode JE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-21
Registered Address
ORDNANCE HOUSE, 31 PIER ROAD, ST. HELIER, JE4 8PW, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

TANVALE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr John Anthony Pritchard born 1957, British national. Notified 2026-02-18.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
  • Ascot Administration Limited (Bermuda reg. Ec17942). Notified 2026-02-18.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Jennifer Jacqueline Pritchard born 1955, British national. Notified 2025-07-28.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • Peter Appleby Scott Pearman born 1966, British national. Notified 2024-02-08. Ceased 2025-01-31.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Christopher Edward Lloyd born 1942, British national. Notified 2024-02-08. Ceased 2025-07-25.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-01-21. Ceased 2024-01-15.
  • (unnamed). Notified 2024-01-15. Ceased 2025-01-15.
  • (unnamed). Notified 2024-01-15. Ceased 2025-01-15.

Similar UK companies

Other companies registered in St. Helier: