Ltd Facts The UK company register, as filed

Register entry · No. 08667109

TANGENT HOLDING CO. LTD

Active Private Limited Company Incorporated 28 Aug 2013

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Aug 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21 SOUTH STREET, LONDON, W1K 2XB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Apr 2027
    Last made up to
    18 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TANGENT HOLDING CO. LTD current
    2. TANGENT FARMING AND PROPERTY LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Philip Green Director Director 28 Aug 2013 — December 1947 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Philip Green Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — December 1947 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TANGENT HOLDING CO. LTD still trading?

The register shows TANGENT HOLDING CO. LTD as active.

What does TANGENT HOLDING CO. LTD do?

It files the industry code 70100 (Activities of head offices).

When was TANGENT HOLDING CO. LTD set up?

It was incorporated on 28 August 2013.

When are TANGENT HOLDING CO. LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is TANGENT HOLDING CO. LTD's next confirmation statement due?

By 1 April 2027.

Who runs TANGENT HOLDING CO. LTD?

TANGENT HOLDING CO. LTD has 1 current director. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

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  2. 08824955 DEJARDINS LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  3. 10872426 HYBRID SOFTWARE GROUP PLC Active Public Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  4. 08824513 MAS (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  5. 08825154 OAKSEAL LTD. Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House