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TASC HOLDINGS LIMITED

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

This company is commonly known as Tasc Holdings Limited. The company was founded 12 years ago and was given the registration number 07732556. The firm's registered office is in BRENTWOOD. You can find them at Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, Brentwood, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TASC HOLDINGS LIMITED
Company Number:07732556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 August 2011
End of financial year:29 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, Brentwood, Essex, CM13 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Secretary14 November 2013Active
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director12 February 2016Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director08 August 2011Active
Unit B, St. Ives Way, Factory Road, Sandycroft, Deeside, Great Britain, CH5 2QS

Director14 September 2011Active
Unit 3, Kings Court, Prince William Avenue, Sandycroft, United Kingdom, CH5 2QZ

Director14 November 2013Active
1st, Floor Great Western House, Boundary Lane Saltney, Chester, United Kingdom, CH4 8RD

Director01 June 2013Active
7, Summerfield Close, Broughton, United Kingdom, CH4 0FF

Director08 August 2011Active

People with Significant Control

Mr Andrew Owen
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
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 (5 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
2023-11-16Insolvency

Liquidation compulsory winding up progress report.

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2023-01-12Insolvency

Liquidation compulsory winding up progress report.

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2022-01-11Insolvency

Liquidation compulsory winding up progress report.

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2020-12-03Insolvency

Liquidation compulsory appointment liquidator.

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2020-11-23Address

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

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2020-01-28Insolvency

Liquidation compulsory winding up order.

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2019-11-19Officers

Termination director company with name termination date.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-08-30Accounts

Change account reference date company current shortened.

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2019-05-31Accounts

Change account reference date company previous shortened.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption full.

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2017-04-25Address

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

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-06-22Address

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

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2016-06-22Address

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

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-02-18Change of name

Certificate change of name company.

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2016-02-17Officers

Appoint person director company with name date.

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2016-02-17Officers

Termination director company with name termination date.

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2015-08-31Accounts

Change account reference date company previous extended.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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