Tanaan Holdings Limited
- Company number
- 09197430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Kishan Bharat, Dr | Director | 1 Feb 2025 | |
| PATEL, Arjun Bharat | Director | 1 Feb 2025 | |
| PATEL, Maya Bharat | Director | 1 Sep 2014 | |
| PATEL, Bharat Chandubhai | Director | 1 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bharat Chandubhai Patel | Voting Rights 25 To 50 Percent | 28 Feb 2025 | |
| Mrs Maya Bharat Patel | Voting Rights 25 To 50 Percent | 28 Feb 2025 | |
| Mr Bharat Chandubhai Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2025 |
| Mrs Maya Bharat Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 29 Dec 2024 | £2 | 0 |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 Dormant | £2 | 0 |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
Connections
Controls
- Chicken Villas Limited (01687224)
- Mulcroft Limited (02438308)
- Queenscourt Limited (03007613)
- Revero Foods Limited (05241873)
Directors’ other companies
- PATEL, Arjun Bharat - Director at Revero Foods Limited
- PATEL, Bharat Chandubhai - Director at Revero Foods Limited
- PATEL, Kishan Bharat, Dr - Director at Revero Foods Limited
- PATEL, Maya Bharat - Director at Revero Foods Limited
Companies at the same address
- BM Kuna Property Developments Limited (07406187)
- Brightside Foods Limited (09418303)
- Chicken Villas Limited (01687224)
- Fieldrose Limited (02729271)
- Hey Potato Ltd (07405524)
- Intracave Limited (01799572)
- Mulcroft Limited (02438308)
- Northgate Fast Food Limited (02841815)
- Queenscourt Limited (03007613)
- Revero Foods Limited (05241873)