TARRAN HOLDINGS LIMITED

Company number 02152170 ·

Active

1 active / 3 ceased · persons with significant control

Ms Andrea Jacqueline Tarran

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-03
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
15 Enterpen, Hutton Rudby, Yarm, TS15 0EL, England

Mr John David Tarran

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-02-20
Ceased on
2026-01-27
Date of birth
October 1941
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Enterpen, Hutton Rudby, Yarm, TS15 0EL, United Kingdom

Rosalind Barbara Tarran

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-07-26
Date of birth
March 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
41 South Side, Hutton Rudby, Yarm, TS15 0DF, United Kingdom

Mr John David Tarran

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-07-27
Date of birth
October 1941
Nationality
British
Country of residence
United Kingdom
Correspondence address
41 Southside, Hutton Rudby, Yarm, TS15 0DF, United Kingdom