TAC HOLDING LIMITED
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 11002849
- Last Updated: 01 Mar 2024
Company Profile
TAC HOLDING LIMITED was incorporated on Monday, October 9, 2017 as a Private Limited Company with registered address in LONDON. TAC HOLDING 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 7 years and 9 days.
| Name | TAC HOLDING LIMITED |
|---|---|
| Company number | 11002849 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Peter Sydserff Nationality: British |
Dates: Friday, September 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mathew Peter Gully Nationality: British |
Dates: Monday, January 29, 2018 - Tuesday, August 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul John Brearley Nationality: British |
Dates: Monday, October 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Andrew Campbell Nationality: British |
Dates: Monday, October 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-292 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 06 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TAC HOLDING LIMITED | 09 Oct 2017 |