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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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