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Tan Holdings Limited

Tan Holdings Limited is an active company incorporated on 1 October 2024 with the registered office located in Truro, Cornwall. Tan Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15988961
Private limited company
Age
1 year 1 month
Incorporated 1 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 1 July 2026 (8 months remaining)
Address
Vivian House
Newham Road
Truro
Cornwall
TR1 2DP
United Kingdom
Address changed on 12 Aug 2025 (2 months ago)
Previous address was The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Jan 1981
Dr Harriet Joan Tan
PSC • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
HCTB Investments Ltd
Dr Harriet Joan Tan and Dr Neil Cheng-Wen Tan are mutual people.
Active
Tan & Tan Limited
Dr Harriet Joan Tan and Dr Neil Cheng-Wen Tan are mutual people.
Active
Maple Tree Holdings Pte. Limited
Dr Neil Cheng-Wen Tan is a mutual person.
Active
Financials
Tan Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
16 Days Ago on 15 Oct 2025
Dr Neil Cheng-Wen Tan Details Changed
2 Months Ago on 12 Aug 2025
Dr Harriet Joan Tan Details Changed
2 Months Ago on 12 Aug 2025
Dr Harriet Joan Tan (PSC) Details Changed
2 Months Ago on 12 Aug 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Incorporated
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 15 Oct 2025
Director's details changed for Dr Harriet Joan Tan on 12 August 2025
Submitted on 14 Aug 2025
Director's details changed for Dr Neil Cheng-Wen Tan on 12 August 2025
Submitted on 14 Aug 2025
Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to Vivian House Newham Road Truro Cornwall TR1 2DP on 12 August 2025
Submitted on 12 Aug 2025
Change of details for Dr Harriet Joan Tan as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 16 Oct 2024
Repayment History
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