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All Information about:

                        
Name

Tandem Holdings Limited

Address
The Bryn
Chester Street
St. Asaph
LL17 0RE
VAT ID no VAT ID available
Company No. 13346343 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Rees, Richard Edward Status: Active Notified: 20/04/2021 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rees, Louise Emma Status: Ceased Notified: 20/04/2021 Ceased: 06/05/2021 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Rees, Edward Gethin Abergele, Conwy, United Kingdom Status: Active Notified: 20/04/2021 Date of Birth: 09/1952 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British
    Rees, Louise Emma St. Asaph, Wales Status: Active Notified: 20/04/2021 Date of Birth: 08/1987 Occupation: Chartered Surveyor Role: Director Country of Residence: Wales Nationality: British
    Rees, Richard Edward St. Asaph, Wales Status: Active Notified: 20/04/2021 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Tandem Developments Limited Status: Active Notified: 26/04/2021 Companies House Number: 10643606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tandem Developments Limited Status: Active Notified: 26/04/2021 Companies House Number: 10643606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tandem Energy Limited Status: Active Notified: 06/05/2021 Companies House Number: 08208154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tandem Farming Limited Status: Active Notified: 16/01/2023 Companies House Number: 14593380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more