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Companies/02976538

Tangerine Holdings Limited

Activities of head offices · Lytham St. Annes

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Tangerine Group Holdings LimitedLegal Person
Shares: over 75%, up to 100%

Notified 2016-11-17 · No cessation recorded

Source record 134758206
DH
Significant influence or control

Notified 2016-10-07 · No cessation recorded

Source record 134557991

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SH
Sharon HaythornthwaiteCurrent director
Appointed 2000-03-17 · 26 yrs · Director
+11 others
DH
David HaythornthwaiteCurrent secretaryCurrent director
Appointed 1998-07-30 · 28 yrs
+24 others
Show 6 historical appointments
JH
James HaythornthwaiteResigned director
Resigned 1994-10-14 · 5 yrs · Company Director
PH
Patricia HaythornthwaiteResigned directorResigned secretary
Resigned 1994-10-14 · 3 yrs · Financial Controller
Resigned 1994-10-07
CorpSpencer Company Formations LimitedResigned directorResigned secretary
Resigned 1994-10-07

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active