TAU CONSULTING LIMITED
C/O TOP BRANCH PARTNERS, MARTINIQUE HOUSE, BORDON GU35 0HJ- Active
- Private Limited Company
- Company No. 05651084
- Last Updated: 01 Mar 2024
Company Profile
TAU CONSULTING LIMITED was incorporated on Monday, December 12, 2005 as a Private Limited Company with registered address in BORDON. TAU CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 10 months and 29 days.
| Name | TAU CONSULTING LIMITED |
|---|---|
| Company number | 05651084 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TOP BRANCH PARTNERS MARTINIQUE HOUSE BORDON GU35 0HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Frederick Jonathan Tree Nationality: British |
Dates: Tuesday, June 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Carmen Lleo Banacloy Nationality: Spanish |
Dates: Monday, April 26, 2021 - Tuesday, June 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cesar Miguel Basanta Lleo Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Irene Basanta Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 06 June 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against TAU CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TAU CONSULTING LIMITED | 12 Dec 2005 |