Tampa 789 Limited

Active14091133 Private limited company
Incorporated
6 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2025
British,New Zealander
Born November 1995
Director · Appointed 23 February 2024
British
Born January 1978 (48)
Director · Appointed 14 June 2022
British
Born December 1982 (43)
Director · Appointed 14 June 2022
Swedish
Born November 1982
Director · Appointed 14 June 2022
British
Born February 1969 (57)
Director · Appointed 14 June 2022
British
Born November 1967
Director · Appointed 6 May 2022
British
Born May 1968 (58)
Officer history (5 former)
22 May 2026
Resigned Mort, Simon Anthony as Director
10 September 2025
Resigned Macleay, James Alister as Director
10 September 2025
Appointed Whitrow, Rory as Director
27 November 2024
Appointed Mort, Simon Anthony as Director
28 June 2024
Resigned Smith, Stephen Thomas as Director
23 February 2024
Appointed Kewley, Scott John as Director
11 July 2023
Appointed Smith, Stephen Thomas as Director
6 April 2023
Resigned Ely, Dominic Robert Nile as Director
14 June 2022
Appointed Sutherland, Mark Ross as Director
14 June 2022
Appointed Kendall, Valerie Claire as Director
14 June 2022
Appointed Ely, Dominic Robert Nile as Director
14 June 2022
Appointed Bergman Bailey, Richard Olof as Director
14 June 2022
Resigned Davies, Guy as Director
14 June 2022
Appointed Bergman Bailey, Camilla Louise as Director
6 May 2022
Appointed Whittard, Timothy Peter Graham as Director
6 May 2022
Appointed Davies, Guy as Director
6 May 2022
Appointed Macleay, James Alister as Director

Ownership 1 active

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

Corporate entity · Notified 6 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14086136

Holdings 1

Companies where Tampa 789 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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