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TAS HOLDINGS GROUP LTD.

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

This company is commonly known as Tas Holdings Group Ltd.. The company was founded 5 years ago and was given the registration number 11751330. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Unit 7 Martinfield Business Centre, Martinfield, Welwyn Garden City, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TAS HOLDINGS GROUP LTD.
Company Number:11751330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 7 Martinfield Business Centre, Martinfield, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Martinfield Business Centre, Martinfield, Welwyn Garden City, United Kingdom, AL7 1HG

Director07 January 2019Active

People with Significant Control

Mr Adam Masoud Taslaq
Notified on:21 November 2023
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Martinfield Business Centre, Welwyn Garden City, United Kingdom, AL7 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Samer Taslaq
Notified on:07 January 2019
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Martinfield Business Centre, Welwyn Garden City, United Kingdom, AL7 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Masoud Taslaq
Notified on:07 January 2019
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Martinfield Business Centre, Welwyn Garden City, United Kingdom, AL7 1HG
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Accounts

Accounts with accounts type dormant.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2024-01-04Persons with significant control

Notification of a person with significant control.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-04Persons with significant control

Cessation of a person with significant control.

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2023-02-26Accounts

Accounts with accounts type dormant.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Change account reference date company current extended.

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2022-03-30Gazette

Gazette filings brought up to date.

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2022-03-29Gazette

Gazette notice compulsory.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type dormant.

Download
2021-04-28Gazette

Gazette filings brought up to date.

Download
2021-04-27Gazette

Gazette notice compulsory.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type dormant.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-01-07Incorporation

Incorporation company.

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