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Tanglewood Holding Company 3 Limited

Tanglewood Holding Company 3 Limited is an active company incorporated on 9 March 2023 with the registered office located in Boston, Lincolnshire. Tanglewood Holding Company 3 Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14718984
Private limited company
Age
2 years 8 months
Incorporated 9 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Jan 2025 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
2 Endeavour Park
Boston
Lincolnshire
PE21 7TQ
United Kingdom
Address changed on 20 Dec 2024 (10 months ago)
Previous address was The Offices at 165 Melton Road Sprotbrough DN5 7NS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Feb 1973
Tanglewood Shared Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanglewood Care Services Limited
Karen Whitehead, Michael Jon Whitehead, and 2 more are mutual people.
Active
Tanglewood Project Company Grantham Limited
Karen Whitehead, Michael Jon Whitehead, and 2 more are mutual people.
Active
M And G Care Limited
Karen Whitehead, Michael Jon Whitehead, and 2 more are mutual people.
Active
Tanglewood Holding Company Limited
Karen Whitehead, Michael Jon Whitehead, and 2 more are mutual people.
Active
Tanglewood Project Company No.1 Limited
Karen Whitehead, Michael Jon Whitehead, and 2 more are mutual people.
Active
Tanglewood Project Company No. 2 Limited
Karen Whitehead, Michael Jon Whitehead, and 2 more are mutual people.
Active
Tanglewood Project Company No. 3 Limited
Karen Whitehead, Michael Jon Whitehead, and 2 more are mutual people.
Active
Tanglewood Holding Company 2 Limited
Karen Whitehead, Michael Jon Whitehead, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£0
Total Liabilities
-£152.43K
Net Assets
-£152.43K
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
10 Days Ago on 31 Oct 2025
Accounting Period Extended
2 Months Ago on 22 Aug 2025
Mrs Gabriella Davies Details Changed
5 Months Ago on 30 May 2025
Mrs Gabriella Davies Appointed
7 Months Ago on 1 Apr 2025
Mr Daniel Christopher Rowark Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Mr. Michael Jon Whitehead Details Changed
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Registered Address Changed
10 Months Ago on 20 Dec 2024
Accounting Period Shortened
11 Months Ago on 26 Nov 2024
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 31 Oct 2025
Previous accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 22 Aug 2025
Director's details changed for Mrs Gabriella Davies on 30 May 2025
Submitted on 20 Jun 2025
Appointment of Mr Daniel Christopher Rowark as a director on 1 April 2025
Submitted on 5 Jun 2025
Appointment of Mrs Gabriella Davies as a director on 1 April 2025
Submitted on 5 Jun 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 21 Mar 2025
Director's details changed for Mr. Michael Jon Whitehead on 21 March 2025
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Feb 2025
Certificate of change of name
Submitted on 29 Jan 2025
Registered office address changed from The Offices at 165 Melton Road Sprotbrough DN5 7NS United Kingdom to 2 Endeavour Park Boston Lincolnshire PE21 7TQ on 20 December 2024
Submitted on 20 Dec 2024
Repayment History
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