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Tarnlan Holding Ltd

Tarnlan Holding Ltd is a dissolved company incorporated on 3 July 2019 with the registered office located in Southampton, Hampshire. Tarnlan Holding Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 6 June 2025 (3 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12081991
Private limited company
Age
6 years
Incorporated 3 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross
Ocean Way
Southampton
SO14 3TJ
Address changed on 25 Sep 2024 (11 months ago)
Previous address was 8 Tollgate Estate Stanbridge Earls Romsey SO51 0HE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1969
Director • English • Lives in England • Born in Apr 1943
Director • British • Lives in England • Born in Jan 1974
Mrs Monica Jane Stephenson
PSC • English • Lives in England • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
GTM Training And Development Limited
Christopher Martin Ginnelly is a mutual person.
Active
GTM Strategy Partners Limited
Christopher Martin Ginnelly is a mutual person.
Active
GTM Resourcing Limited
Christopher Martin Ginnelly is a mutual person.
Active
GTM Services Group Limited
Christopher Martin Ginnelly is a mutual person.
Active
CG Properties Group Limited
Christopher Martin Ginnelly is a mutual person.
Active
Tarnlan Finance Ltd
Monica Jane Stephenson, Richard St John Hill, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.86M
Increased by £1.76M (+1790%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.86M
Decreased by £57.33K (-3%)
Total Liabilities
-£34.63K
Decreased by £200.91K (-85%)
Net Assets
£1.82M
Increased by £143.59K (+9%)
Debt Ratio (%)
2%
Decreased by 10.44% (-85%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 6 Jun 2025
Registered Address Changed
11 Months Ago on 25 Sep 2024
Declaration of Solvency
11 Months Ago on 25 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Christopher Martin Ginnelly Resigned
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Leslie David Stephenson (PSC) Resigned
2 Years Ago on 19 Aug 2023
Leslie David Stephenson Resigned
2 Years Ago on 19 Aug 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2025
Resolutions
Submitted on 25 Sep 2024
Declaration of solvency
Submitted on 25 Sep 2024
Registered office address changed from 8 Tollgate Estate Stanbridge Earls Romsey SO51 0HE England to C/O Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 25 September 2024
Submitted on 25 Sep 2024
Appointment of a voluntary liquidator
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 15 Aug 2024
Termination of appointment of Christopher Martin Ginnelly as a director on 25 June 2024
Submitted on 4 Jul 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 7 Feb 2024
Repayment History
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