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TAC HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tac Holding Limited. The company was founded 6 years ago and was given the registration number 11002849. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TAC HOLDING LIMITED
Company Number:11002849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary09 October 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director09 October 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director09 October 2017Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director19 November 2018Active
La Pommeraie, Les Hubits, St. Martin, Guernsey, Guernsey, GY4 6NA

Director29 January 2018Active

People with Significant Control

Mr Peter Sydserff
Notified on:28 September 2018
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Scotland
Address:7, Lime Grove, Glasgow, Scotland, G66 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mathew Peter Gully
Notified on:29 January 2018
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:Guernsey
Address:La Pommeraie, Les Hubits, Guernsey, Guernsey, GY4 6NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul John Brearley
Notified on:09 October 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Andrew Campbell
Notified on:09 October 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Copperfield Cottage, Woodside, Fife, United Kingdom, KY8 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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