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TACO AND TEQUILA LTD

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

This company is commonly known as Taco And Tequila Ltd. The company was founded 5 years ago and was given the registration number 11816949. The firm's registered office is in HINCKLEY. You can find them at 1 Holywell Fields, , Hinckley, Leicestershire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TACO AND TEQUILA LTD
Company Number:11816949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1 Holywell Fields, Hinckley, Leicestershire, United Kingdom, LE10 1EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16b, Rugby Road, Hinckley, United Kingdom, LE10 0QD

Director11 February 2019Active
16b, Rugby Road, Hinckley, United Kingdom, LE10 0QD

Director11 February 2019Active
16b, Rugby Road, Hinckley, England, LE10 0QD

Director16 January 2021Active

People with Significant Control

Miss Marie Claire Hilliar
Notified on:16 January 2021
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:16b, Rugby Road, Hinckley, England, LE10 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Baiba Butler
Notified on:11 February 2019
Status:Active
Date of birth:April 1987
Nationality:Latvian
Country of residence:United Kingdom
Address:1, Holywell Fields, Hinckley, United Kingdom, LE10 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Thomas Hackney
Notified on:11 February 2019
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:1, Holywell Fields, Hinckley, United Kingdom, LE10 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Butler
Notified on:11 February 2019
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:16b, Rugby Road, Hinckley, England, LE10 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-03-30Change of name

Certificate change of name company.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2023-02-24Gazette

Gazette filings brought up to date.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-04-01Resolution

Resolution.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2021-03-11Officers

Termination director company with name termination date.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2021-01-18Resolution

Resolution.

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2021-01-16Officers

Appoint person director company with name date.

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2021-01-16Officers

Termination director company with name termination date.

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2021-01-16Address

Change registered office address company with date old address new address.

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2021-01-16Persons with significant control

Cessation of a person with significant control.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2020-02-26Persons with significant control

Cessation of a person with significant control.

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2019-02-11Incorporation

Incorporation company.

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