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Tangle Holdings Ltd

Tangle Holdings Ltd is an active company incorporated on 4 February 2025 with the registered office located in Bagshot, Surrey. Tangle Holdings Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16227497
Private limited company
Age
9 months
Incorporated 4 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 4 November 2026 (1 year remaining)
Address
17 Hall Grove Farm Industrial Estate
Bagshot
Surrey
GU19 5HP
United Kingdom
Address changed on 18 Mar 2025 (7 months ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
OHW Holdings Ltd
Hayley Croucher is a mutual person.
Active
Financials
Tangle Holdings Ltd 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
Registered Address Changed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Charlotte Porterfield Resigned
7 Months Ago on 13 Mar 2025
Hayley Croucher (PSC) Appointed
7 Months Ago on 13 Mar 2025
Mrs Charlotte Porterfield Appointed
7 Months Ago on 13 Mar 2025
Ms Hayley Croucher Appointed
7 Months Ago on 13 Mar 2025
Nuala Thornton Resigned
7 Months Ago on 13 Mar 2025
Cfs Secretaries Limited (PSC) Resigned
7 Months Ago on 13 Mar 2025
Nuala Thornton (PSC) Resigned
7 Months Ago on 13 Mar 2025
Incorporated
9 Months Ago on 4 Feb 2025
Name changed from Possum Software Limited
9 Months Ago on 4 Feb 2025
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Documents
Termination of appointment of Charlotte Porterfield as a secretary on 13 March 2025
Submitted on 26 Mar 2025
Certificate of change of name
Submitted on 19 Mar 2025
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 17 Hall Grove Farm Industrial Estate Bagshot Surrey GU195HP on 18 March 2025
Submitted on 18 Mar 2025
Cessation of Nuala Thornton as a person with significant control on 13 March 2025
Submitted on 18 Mar 2025
Cessation of Cfs Secretaries Limited as a person with significant control on 13 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Nuala Thornton as a director on 13 March 2025
Submitted on 18 Mar 2025
Appointment of Ms Hayley Croucher as a director on 13 March 2025
Submitted on 18 Mar 2025
Appointment of Mrs Charlotte Porterfield as a secretary on 13 March 2025
Submitted on 18 Mar 2025
Notification of Hayley Croucher as a person with significant control on 13 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 18 Mar 2025
Repayment History
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