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Power Tan (Holdings) Ltd

Power Tan (Holdings) Ltd is an active company incorporated on 13 March 2024 with the registered office located in Towcester, Northamptonshire. Power Tan (Holdings) Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15559600
Private limited company
Age
1 year 5 months
Incorporated 13 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 13 Mar31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
Northamptonshire
NN12 7LS
England
Address changed on 28 Apr 2025 (4 months ago)
Previous address was The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Apr 1979
D & A Tanning Ltd
PSC
Mr Andrew Nicholas Koutsou
PSC • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
World Suncare Products Limited
Gary Banks is a mutual person.
Active
Power Tan Limited
David Leslie Cooper and Andrew Nicholas Koutsou are mutual people.
Active
D & A Tanning Ltd
David Leslie Cooper and Andrew Nicholas Koutsou are mutual people.
Active
Bay Tree Lettings Limited
Gary Banks is a mutual person.
Active
Blackshore (Holdings) Limited
Gary Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£40.4K
Total Liabilities
£0
Net Assets
£40.4K
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
4 Months Ago on 28 Apr 2025
Mr David Leslie Cooper Details Changed
5 Months Ago on 1 Apr 2025
Mr Andrew Nicholas Koutsou Details Changed
5 Months Ago on 1 Apr 2025
Mr David Leslie Cooper (PSC) Details Changed
5 Months Ago on 1 Apr 2025
D & a Tanning Ltd (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Andrew Nicholas Koutsou (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Mr David Leslie Cooper Appointed
10 Months Ago on 17 Oct 2024
Mr Andrew Nicholas Koutsou Appointed
10 Months Ago on 17 Oct 2024
Gary Banks Resigned
10 Months Ago on 17 Oct 2024
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Documents
Director's details changed for Mr David Leslie Cooper on 1 April 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Andrew Nicholas Koutsou on 1 April 2025
Submitted on 29 Apr 2025
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS England to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Andrew Nicholas Koutsou as a person with significant control on 1 April 2025
Submitted on 28 Apr 2025
Change of details for D & a Tanning Ltd as a person with significant control on 1 April 2025
Submitted on 28 Apr 2025
Change of details for Mr David Leslie Cooper as a person with significant control on 1 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jan 2025
Appointment of Mr Andrew Nicholas Koutsou as a director on 17 October 2024
Submitted on 18 Nov 2024
Appointment of Mr David Leslie Cooper as a director on 17 October 2024
Submitted on 18 Nov 2024
Termination of appointment of Gary Banks as a director on 17 October 2024
Submitted on 18 Nov 2024
Repayment History
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