Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Tarplett Holdings Limited
- Incorporated
- 12 February 2019 (7 years)
- Previously known as
- Beyondnewco111 Limited (until 5 December 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Corpacq House1 Goose GreenAltrinchamWA14 1DW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2019
British
Born November 1974
Officer history (2 former)
10 January 2020
10 January 2020
2 April 2019
2 April 2019
12 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08668819
Holdings 1
Companies where Tarplett Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Other filing | |||
| 24 September 2026 | Accounts filing | |||
| 24 September 2026 | Other filing | |||
| 24 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 June 2026 | Director's details changed |
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