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TADCO HOLDINGS LIMITED

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

This company is commonly known as Tadco Holdings Limited. The company was founded 17 years ago and was given the registration number 05838252. The firm's registered office is in LONDON. You can find them at Suite 105 Viglen House, Alperton Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TADCO HOLDINGS LIMITED
Company Number:05838252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 105 Viglen House, Alperton Lane, London, England, HA0 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 105, Viglen House, Alperton Lane, London, England, HA0 1HD

Director08 November 2017Active
6th, Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Corporate Secretary06 June 2006Active
Suite 105, Viglen House, Alperton Lane, London, England, HA0 1HD

Director22 September 2010Active
Suite 105, Viglen House, Alperton Lane, London, England, HA0 1HD

Director22 September 2010Active
6th, Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Corporate Director06 June 2006Active

People with Significant Control

Mr Ahmad Reza Salar Boroumand
Notified on:22 December 2022
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:Suite 105, Viglen House, London, England, HA0 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Tadco Services (Uk) Limited
Notified on:06 June 2017
Status:Active
Country of residence:England
Address:Suite 105, Viglen House, Alperton Lane, London, England, HA0 1HD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type dormant.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type dormant.

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2022-12-22Persons with significant control

Cessation of a person with significant control.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-22Persons with significant control

Notification of a person with significant control.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type dormant.

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2021-07-15Accounts

Accounts with accounts type dormant.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type dormant.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type dormant.

Download
2017-11-08Officers

Termination director company with name termination date.

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2017-11-08Officers

Termination director company with name termination date.

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2017-11-08Officers

Termination secretary company with name termination date.

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2017-11-08Officers

Appoint person director company with name date.

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2017-10-31Officers

Termination director company with name termination date.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-06-01Accounts

Accounts with accounts type dormant.

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2017-03-29Address

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

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2016-09-08Accounts

Accounts with accounts type dormant.

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