Tanaplan Limited

Active02020794 Private limited company
Incorporated
19 May 1986 (40 years)
Industry
Dormant Company (99999)
Owned by
Catherine Quinn
Accounts type
Dormant
Region
East of England
Address
1 Cold Harbour Lane
Bushey
Watford
WD23 4NR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 January 2026
Last conf. stmt
21 December 2024

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born July 1949 (77)
Secretary
British
Officer history (2 former)
21 March 2025
Appointed Quinn, Catherine as Director
21 March 2025
Resigned Duis, Ronald Angel as Director
26 February 1996
Resigned Finnesey, Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1949 (77)
Former controllers (1)
21 March 2025
Ceased Ronald Angel Duis — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£26,818) (£26,818) (£26,818) (£26,818) (£26,818) (£26,818)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£26,818£26,818£26,818£26,818£26,818£26,818
Net Current Assets(£26,818)(£26,818)(£26,818)(£26,818)(£26,818)(£26,818)
Shareholder Funds(£26,818)(£26,818)(£26,818)(£26,818)(£26,818)(£26,818)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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