Ltd Facts The UK company register, as filed

Register entry · No. 08870263

TAMEN HOLDINGS LIMITED

Active Private Limited Company Incorporated 30 Jan 2014

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £361,798.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Jan 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    74 ST. GEORGES ROAD, BOLTON, GREATER MANCHESTER, ENGLAND, BL1 2DD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Feb 2027
    Last made up to
    30 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TAMEN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £361,798 3
31 Aug 2024 not published not published £10,309 £348,583 3
31 Aug 2023 not published not published £4,220 £338,105 3
31 Aug 2022 not published not published £20,584 £327,068 3
31 Aug 2021 not published not published £95,722 £307,041 3
31 Aug 2020 not published not published £16,186 £227,398 3

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Gary Parker Director Director 30 Jan 2014 — March 1957 British · England
Martin John Joyce Director Director 30 Jan 2014 — October 1962 British · England
John Joseph Flood Director Director 30 Jan 2014 — March 1965 British · United Kingdom
John Vincent Gavan Secretary 16 Apr 2014 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gary Parker Ownership of shares 25 to 50 percent 2 Jun 2016 — March 1957 British · England
Mr John Joseph Flood Ownership of shares 25 to 50 percent 2 Jun 2016 — March 1965 British · United Kingdom
Mr Martin John Joyce Ownership of shares 25 to 50 percent 2 Jun 2016 — October 1962 British · England

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

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Questions

Is TAMEN HOLDINGS LIMITED still trading?

The register shows TAMEN HOLDINGS LIMITED as active.

What does TAMEN HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was TAMEN HOLDINGS LIMITED set up?

It was incorporated on 30 January 2014.

When are TAMEN HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is TAMEN HOLDINGS LIMITED's next confirmation statement due?

By 13 February 2027.

Who runs TAMEN HOLDINGS LIMITED?

TAMEN HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09370749 ELLGIA HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  2. 09370870 UNAT LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  3. 09369733 TREBETHERICK INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2014 64209 · Activities of other holding companies n.e.c.
  4. 09368716 ICE HOUSE STREET UK LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.
  5. 09368982 MIRACLE NOVA (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.

The file

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