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TASK HOLDINGS UK LIMITED

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

This company is commonly known as Task Holdings Uk Limited. The company was founded 15 years ago and was given the registration number 06857470. The firm's registered office is in NEWARK. You can find them at Unit 1 Tuxford Business Park Ashvale Road, Tuxford, Newark, Nottinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TASK HOLDINGS UK LIMITED
Company Number:06857470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 1 Tuxford Business Park Ashvale Road, Tuxford, Newark, Nottinghamshire, NG22 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Tuxford Business Park, Ashvale Road, Tuxford, Newark, NG22 0NH

Secretary28 June 2018Active
Unit 1 Tuxford Business Park, Ashvale Road, Tuxford, Newark, England, NG22 0NH

Director01 June 2012Active
Unit 1 Tuxford Business Park, Ashvale Road, Tuxford, Newark, NG22 0NH

Director29 February 2024Active
519, Herringthorpe Valley Road, Rotherham, United Kingdom, S60 4LD

Director24 March 2009Active
112 East Bawtry Road, Rotherham, S60 4LG

Director24 March 2009Active

People with Significant Control

Mr Simon Ashley Rogers
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Unit 1 Tuxford Business Park, Ashvale Road, Newark, NG22 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Cowell
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Unit 1 Tuxford Business Park, Ashvale Road, Newark, NG22 0NH
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Appoint person director company with name date.

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2024-02-29Resolution

Resolution.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-02-29Capital

Capital cancellation shares.

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2024-02-29Capital

Capital return purchase own shares.

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2024-01-09Resolution

Resolution.

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2024-01-09Resolution

Resolution.

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2024-01-08Capital

Capital return purchase own shares.

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2024-01-02Capital

Capital cancellation shares.

Download
2024-01-02Capital

Capital cancellation shares.

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2024-01-02Capital

Capital return purchase own shares.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-02Resolution

Resolution.

Download
2023-02-01Capital

Capital cancellation shares.

Download
2023-02-01Capital

Capital return purchase own shares.

Download
2022-08-23Capital

Capital return purchase own shares.

Download
2022-08-23Capital

Capital return purchase own shares.

Download
2022-07-29Resolution

Resolution.

Download
2022-07-29Resolution

Resolution.

Download
2022-07-28Capital

Capital cancellation shares.

Download
2022-07-28Capital

Capital cancellation shares.

Download
2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-05-27Resolution

Resolution.

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2022-05-27Resolution

Resolution.

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