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TACIT HOLDINGS LIMITED - 17 Hanover Square, London, W1S 1BN, England, United Kingdom
Company Information
- Company registration number
- 10611211
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Hanover Square
- London
- W1S 1BN
- England 17 Hanover Square, London, W1S 1BN, England UK
Management
- Managing Directors
- BASRA, Rajwinder Singh
- CHARALAMBOUS, Kypros
- JENSEN, William Peter James
- STEPHENS, Leigh John
- SWAIN, Roy Leslie
- HART, Stuart David
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-09
- Age Of Company 2017-02-09 7 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Rajwinder Singh Basra
- Mr Roy Swain
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Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
✓
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TACIT HOLDINGS LIMITED Company Description
- TACIT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10611211. Its current trading status is "live". It was registered 2017-02-09. It has declared SIC or NACE codes as "64205". It has 6 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 17 Hanover Square .
Get TACIT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tacit Holdings Limited - 17 Hanover Square, London, W1S 1BN, England, United Kingdom
- 2017-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TACIT HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10611211#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10611211#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10611211#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-alter-shares-subdivision (2023-07-18) - SH02
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resolution (2023-07-18) - RESOLUTIONS
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memorandum-articles (2023-07-18) - MA
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capital-variation-of-rights-attached-to-shares (2023-07-18) - SH10
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legacy (2023-07-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-07-13) - SH19
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legacy (2023-07-13) - CAP-SS
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resolution (2023-07-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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capital-name-of-class-of-shares (2023-07-18) - SH08
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capital-name-of-class-of-shares (2023-07-21) - SH08
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capital-alter-shares-subdivision (2023-07-21) - SH02
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capital-allotment-shares (2023-07-24) - SH01
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cessation-of-a-person-with-significant-control (2023-08-03) - PSC07
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appoint-person-director-company-with-name-date (2023-08-15) - AP01
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resolution (2023-08-17) - RESOLUTIONS
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-12) - AA
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change-person-director-company-with-change-date (2022-08-17) - CH01
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confirmation-statement-with-updates (2022-02-11) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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confirmation-statement-with-updates (2021-02-17) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-12) - CS01
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accounts-with-accounts-type-group (2020-12-08) - AA
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keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-12-24) - SH08
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capital-variation-of-rights-attached-to-shares (2019-12-10) - SH10
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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capital-name-of-class-of-shares (2019-12-03) - SH08
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resolution (2019-12-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
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accounts-with-accounts-type-group (2019-10-04) - AA
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confirmation-statement-with-updates (2019-02-21) - CS01
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capital-allotment-shares (2019-12-05) - SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-21) - CS01
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accounts-with-accounts-type-group (2018-11-02) - AA
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change-to-a-person-with-significant-control (2018-02-21) - PSC04
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notification-of-a-person-with-significant-control (2018-02-21) - PSC01
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change-account-reference-date-company-current-extended (2018-06-19) - AA01
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resolution (2018-05-23) - RESOLUTIONS
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capital-allotment-shares (2018-05-15) - SH01
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keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-09-27) - SH10
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capital-allotment-shares (2017-06-27) - SH01
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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resolution (2017-09-27) - RESOLUTIONS
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incorporation-company (2017-02-09) - NEWINC
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capital-allotment-shares (2017-09-27) - SH01
