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Tall Sky Holdings Limited

Tall Sky Holdings Limited is an active company incorporated on 27 January 2015 with the registered office located in Cheltenham, Gloucestershire. Tall Sky Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09409048
Private limited company
Age
11 years
Incorporated 27 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 January 2025 (12 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (15 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Brook House Brookfield Business Park
Gravel Pit Lane
Cheltenham
GL52 3NQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hazmatlink Limited
Kevin Miller is a mutual person.
Active
Tactical Hazmat Ltd
Kevin Miller is a mutual person.
Active
Cleeve View Holdings Ltd
Kevin Miller is a mutual person.
Active
Tall Sky Properties Ltd
Kevin Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£431.64K
Decreased by £787.9K (-65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.15M
Decreased by £1.69M (-35%)
Total Liabilities
-£5.97K
Decreased by £6.43K (-52%)
Net Assets
£3.14M
Decreased by £1.68M (-35%)
Debt Ratio (%)
0%
Decreased by 0.07% (-26%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 15 Aug 2025
Confirmation Submitted
12 Months Ago on 27 Jan 2025
Own Shares Purchased
1 Year 1 Month Ago on 28 Nov 2024
Shares Cancelled
1 Year 2 Months Ago on 7 Nov 2024
Kevin Miller (PSC) Details Changed
1 Year 2 Months Ago on 30 Oct 2024
Kerry Lee Miller (PSC) Resigned
1 Year 2 Months Ago on 30 Oct 2024
Kerry Miller Resigned
1 Year 2 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 21 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Purchase of own shares.
Submitted on 28 Nov 2024
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 7 Nov 2024
Change of details for Kevin Miller as a person with significant control on 30 October 2024
Submitted on 5 Nov 2024
Cessation of Kerry Lee Miller as a person with significant control on 30 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Kerry Miller as a secretary on 30 October 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
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