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Tranquility Parks Holdings Limited

Tranquility Parks Holdings Limited is an active company incorporated on 4 January 2021 with the registered office located in London, City of London. Tranquility Parks Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13111977
Private limited company
Age
4 years
Incorporated 4 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 6 Mar 2025 (8 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Oct 1994
Alfred William Best
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
St.Lawrence Caravans Limited
Waseem Hanif and Elizabeth Jane Best are mutual people.
Active
Beckenham Storage Ltd
Waseem Hanif and Elizabeth Jane Best are mutual people.
Active
Wilbrook Parks Limited
Waseem Hanif and Elizabeth Jane Best are mutual people.
Active
Felmoor Park Limited
Waseem Hanif and Elizabeth Jane Best are mutual people.
Active
Wilbrook Management Limited
Waseem Hanif and Elizabeth Jane Best are mutual people.
Active
Tranquility Parks Limited
Waseem Hanif and Elizabeth Jane Best are mutual people.
Active
Best Holdings (UK) Limited
Waseem Hanif and Elizabeth Jane Best are mutual people.
Active
Best Commercial Holdings Ltd
Waseem Hanif and Elizabeth Jane Best are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£9.26M
Decreased by £5.23M (-36%)
Total Liabilities
-£10.86M
Decreased by £4.52M (-29%)
Net Assets
-£1.6M
Decreased by £712K (+80%)
Debt Ratio (%)
117%
Increased by 11.16% (+11%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 7 Jul 2025
Ian Michael Farr Resigned
6 Months Ago on 30 Apr 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Waseem Hanif Resigned
12 Months Ago on 21 Nov 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Miss Elizabeth Jane Best Appointed
1 Year 7 Months Ago on 28 Mar 2024
Alfred William Best Resigned
1 Year 7 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Termination of appointment of Ian Michael Farr as a secretary on 30 April 2025
Submitted on 13 May 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 4th Floor 95 Gresham Street London EC2V 7AB on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 6 Feb 2025
Termination of appointment of Waseem Hanif as a director on 21 November 2024
Submitted on 5 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Termination of appointment of Alfred William Best as a director on 28 March 2024
Submitted on 20 May 2024
Appointment of Miss Elizabeth Jane Best as a director on 28 March 2024
Submitted on 20 May 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 14 Feb 2024
Registered office address changed from 441 High Street North London E12 6TJ England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 February 2024
Submitted on 14 Feb 2024
Repayment History
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