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Tanatus Holdings Limited

Tanatus Holdings Limited is an active company incorporated on 20 November 2019 with the registered office located in Harrogate, North Yorkshire. Tanatus Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12323981
Private limited company
Age
5 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Lower Ground Floor Gardner House
Hornbeam Park Avenue
Harrogate
North Yorkshire
HG2 8NA
United Kingdom
Address changed on 17 Sep 2024 (1 year 1 month ago)
Previous address was 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1961
Director • Irish • Lives in Ireland • Born in Dec 1978
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Scape Development Management Ltd
Ronan Niall Kierans, Nigel Duncan Taee, and 2 more are mutual people.
Active
Tanatus Developments Limited
Ronan Niall Kierans, Nigel Duncan Taee, and 2 more are mutual people.
Active
Paces Quebec Ltd
Ronan Niall Kierans, Nigel Duncan Taee, and 2 more are mutual people.
Active
Paces Holdings Ltd
Ronan Niall Kierans, Nigel Duncan Taee, and 2 more are mutual people.
Active
Paces Holdings PF Ltd
Ronan Niall Kierans, Nigel Duncan Taee, and 2 more are mutual people.
Active
Kingsland Road Developments Ltd
Ronan Niall Kierans, Nigel Duncan Taee, and 1 more are mutual people.
Active
Boylston (UK) Holdings Ltd
Adam Stephen Brockley, Nigel Duncan Taee, and 1 more are mutual people.
Active
South First Street (UK) Holdings Ltd
Adam Stephen Brockley, Nigel Duncan Taee, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Decreased by £7.15M (-100%)
Total Liabilities
£0
Decreased by £7.19M (-100%)
Net Assets
£10
Increased by £37.6K (-100%)
Debt Ratio (%)
0%
Decreased by 100.53% (-100%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Mr. Nigel Duncan Taee (PSC) Details Changed
11 Months Ago on 19 Nov 2024
Mr. Adam Stephen Brockley (PSC) Details Changed
11 Months Ago on 19 Nov 2024
Mr Paul Eliott Williams Details Changed
11 Months Ago on 19 Nov 2024
Mr Nigel Duncan Taee Details Changed
11 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 19 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 7 Apr 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 28 Nov 2024
Change of details for Mr. Adam Stephen Brockley as a person with significant control on 19 November 2024
Submitted on 28 Nov 2024
Change of details for Mr. Nigel Duncan Taee as a person with significant control on 19 November 2024
Submitted on 28 Nov 2024
Director's details changed for Mr Nigel Duncan Taee on 19 November 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Paul Eliott Williams on 19 November 2024
Submitted on 20 Nov 2024
Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Lower Ground Floor Gardner House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8NA on 17 September 2024
Submitted on 17 Sep 2024
Satisfaction of charge 123239810002 in full
Submitted on 19 Aug 2024
Satisfaction of charge 123239810001 in full
Submitted on 19 Aug 2024
Registration of charge 123239810003, created on 15 August 2024
Submitted on 16 Aug 2024
Repayment History
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