TACK TRAINING WORLDWIDE LIMITED

Overview

Company Name	TACK TRAINING WORLDWIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00961871
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TACK TRAINING WORLDWIDE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TACK TRAINING WORLDWIDE LIMITED located?

Registered Office Address	Unit A The Glass Yard Sheffield Road S41 8JY Chesterfield Derbyshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TACK TRAINING WORLDWIDE LIMITED?

Previous Company Names
Company Name	From	Until
TACK TRAINING OVERSEAS LIMITED	Jun 30, 1986	Jun 30, 1986
TACK TRAINING INTERNATIONAL LIMITED	Sep 11, 1969	Sep 11, 1969

What are the latest accounts for TACK TRAINING WORLDWIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TACK TRAINING WORLDWIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2025
Next Confirmation Statement Due	Apr 12, 2025
Next Confirmation Statement Made Up To	Mar 29, 2024
Overdue	No

What are the latest filings for TACK TRAINING WORLDWIDE LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 24, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Registered office address changed from Draefern House Dunston Court Dunston Road Chesterfield S41 8NL England to Unit a the Glass Yard Sheffield Road Chesterfield Derbyshire S41 8JY on Mar 27, 2023	1 pages	AD01

Mar 10, 2023	Appointment of Mr Iain John Pickering as a director on Mar 01, 2023	2 pages	AP01

Mar 10, 2023	Appointment of Mr Iain John Pickering as a secretary on Mar 01, 2023	2 pages	AP03

Mar 10, 2023	Termination of appointment of Steven John Cook as a director on Mar 01, 2023	1 pages	TM01

Mar 10, 2023	Termination of appointment of Steven John Cook as a secretary on Mar 01, 2023	1 pages	TM02

Nov 07, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Termination of appointment of Jane Elizabeth Brewin as a director on Aug 06, 2020	1 pages	TM01

Aug 06, 2020	Appointment of Mr Steven John Cook as a director on Aug 06, 2020	2 pages	AP01

Aug 06, 2020	Appointment of Mr Steven John Cook as a secretary on Aug 06, 2020	2 pages	AP03

Oct 30, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Oct 18, 2019	Appointment of Mr James Peter O'brien as a director on Oct 18, 2019	2 pages	AP01

Oct 18, 2019	Termination of appointment of Bev Marie White as a director on Oct 18, 2019	1 pages	TM01

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	14 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

Apr 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Apr 11, 2018	Appointment of Ms Bev Marie White as a director on Apr 05, 2018	2 pages	AP01

View All Filings

Who are the officers of TACK TRAINING WORLDWIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PICKERING, Iain John The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom	Mar 01, 2023		Secretary	The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom					306553660001
O'BRIEN, James Peter The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom	Oct 18, 2019		Director	The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom	England	British	1963-9	Managing Director	263540090001
PICKERING, Iain John The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom	Mar 01, 2023		Director	The Glass Yard Sheffield Road S41 8JY Chesterfield Unit A Derbyshire United Kingdom	England	British	1979-3	Director	306449860001
COOK, Steven John Dunston Court Dunston Road S41 8NL Chesterfield Draefern House England	Aug 06, 2020	Mar 01, 2023	Secretary	Dunston Court Dunston Road S41 8NL Chesterfield Draefern House England					272839020001
COWIE, Iain Harris Bramble Cottage 334 Main Road TN16 2HL Westerham Kent	Sep 17, 1994	Nov 30, 2011	Secretary	Bramble Cottage 334 Main Road TN16 2HL Westerham Kent		British		Accountant	164235560002
DAVIES, John Garfield 24 Stembridge House The Crescent Llandaff CF4 2DL Cardiff		Sep 17, 1994	Secretary	24 Stembridge House The Crescent Llandaff CF4 2DL Cardiff		British			37360650002
PILLINGER, Eric Batchworth Island Church Street WD3 1RT Rickmansworth Trinity Court Hertfodshire England	Oct 18, 2013	Aug 11, 2016	Secretary	Batchworth Island Church Street WD3 1RT Rickmansworth Trinity Court Hertfodshire England					182622730001
ARMSTRONG SMITH, David 4 Fitzwilliam Road Vaucluse New South Wales 2030 Australia	Mar 11, 1996	Jan 31, 2002	Director	4 Fitzwilliam Road Vaucluse New South Wales 2030 Australia		Australian	1935-5	Company Director	46976110001
BARHAM, Robert James 5 The Monastery Carmelite Drive Southcote Road RG30 2SA Reading Berkshire	Jun 30, 2005	Feb 23, 2007	Director	5 The Monastery Carmelite Drive Southcote Road RG30 2SA Reading Berkshire		British	1960-9	Managing Director	106382270001
BREWIN, Jane Elizabeth Dunston Court Dunston Road S41 8NL Chesterfield Draefern House England	Apr 05, 2018	Aug 06, 2020	Director	Dunston Court Dunston Road S41 8NL Chesterfield Draefern House England	England	British	1970-12	Finance Director	244626050001
COOK, Steven John Dunston Court Dunston Road S41 8NL Chesterfield Draefern House England	Aug 06, 2020	Mar 01, 2023	Director	Dunston Court Dunston Road S41 8NL Chesterfield Draefern House England	England	British	1977-1	Director	272828400001
COWIE, Iain Harris Bramble Cottage 334 Main Road TN16 2HL Westerham Kent	Apr 23, 2009	Nov 30, 2011	Director	Bramble Cottage 334 Main Road TN16 2HL Westerham Kent	United Kingdom	British	1946-2	Accountant	164235560002
COWIE, Iain Harris Tanglewood South Hill Road BR2 0RA Bromley Kent	Jun 30, 2005	Sep 29, 2006	Director	Tanglewood South Hill Road BR2 0RA Bromley Kent		British	1946-2	Accountant	50888770001
COWIE, Iain Harris Tanglewood South Hill Road BR2 0RA Bromley Kent	Sep 17, 1994	Nov 23, 1996	Director	Tanglewood South Hill Road BR2 0RA Bromley Kent		British	1946-2	Accountant	50888770001
HARDY, Jonathan Simon Dunston Court Dunston Road S41 8NL Chesterfield Draefern House England	Aug 11, 2016	Apr 05, 2018	Director	Dunston Court Dunston Road S41 8NL Chesterfield Draefern House England	England	British	1966-3	Director	81803050003
JALOWIECKI, Susan Ballinger Road South Heath HP16 9QH Great Missenden Treyarnon Buckinghamshire United Kingdom	Apr 11, 2011	Jan 31, 2013	Director	Ballinger Road South Heath HP16 9QH Great Missenden Treyarnon Buckinghamshire United Kingdom	England	British	1957-3	Accountant	119723700001
JALOWIECKI, Susan Treyarnon Ballinger Road, South Heath HP16 9QH Great Missenden Buckinghamshire	Feb 23, 2007	Apr 23, 2009	Director	Treyarnon Ballinger Road, South Heath HP16 9QH Great Missenden Buckinghamshire	England	British	1957-3	Accountant	119723700001
LEWIS, Jeremy Robin Rofield Lower Apperley GL19 4DR Gloucester Gloucestershire	Dec 21, 1998	Jul 02, 2003	Director	Rofield Lower Apperley GL19 4DR Gloucester Gloucestershire		British	1953-4	Director	51801900001
MCGREGOR, Gerald Alexander Richard, Cllr 44 Abinger Road Chiswick W4 1EX London		May 28, 1999	Director	44 Abinger Road Chiswick W4 1EX London	England	United Kingdom	1948-11	Accountant	73737710001
MEIJER, Gerard Molenstraat 50 Sassenheim 2171gn Holland	Feb 01, 1996	Nov 12, 2004	Director	Molenstraat 50 Sassenheim 2171gn Holland		Dutch	1942-7	Organisation Consultant	46492400001
NUMAN, Robert Paul Seafields Shooterway Lane HP4 3NP Berkhamsted Hertfordshire	Mar 27, 2000	Nov 12, 2004	Director	Seafields Shooterway Lane HP4 3NP Berkhamsted Hertfordshire		British	1948-8	Director	53320220001
PENBY, Soren Bonvig Soldraget 50 Birkerod 3760 Denmark	Mar 11, 1996	Sep 18, 2002	Director	Soldraget 50 Birkerod 3760 Denmark		Danish	1952-12	Managing Director	46976190001
PILLINGER, Eric Gilbert Batchworth Island Church Street WD3 1RT Rickmansworth Trinity Court Hertfodshire England	Jan 31, 2013	Aug 11, 2016	Director	Batchworth Island Church Street WD3 1RT Rickmansworth Trinity Court Hertfodshire England	England	British	1944-11	Company Director	73690510001
PILLINGER, Eric 15 West Road HP4 3HZ Berkhamsted Hertfordshire		Jun 30, 2005	Director	15 West Road HP4 3HZ Berkhamsted Hertfordshire	England	British	1944-11	Accountant	43721240001
TACK, Alfred 1 Chelsea House 24 Lowndes Street SW1 London		Jan 28, 1993	Director	1 Chelsea House 24 Lowndes Street SW1 London		British	1906-9		18819340001
WATTS, Jesse Guy Dunston Court Dunston Road S41 8NL Chesterfield Draefern House England	Aug 11, 2016	Apr 21, 2017	Director	Dunston Court Dunston Road S41 8NL Chesterfield Draefern House England	England	British	1955-6	Director	29216400003
WHITE, Beverley Marie Dunston Court Dunston Road S41 8NL Chesterfield Draefern House England	Apr 05, 2018	Oct 18, 2019	Director	Dunston Court Dunston Road S41 8NL Chesterfield Draefern House England	England	British	1958-7	Chief Executive	267067620003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TACK TRAINING WORLDWIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tack International Ltd

Oct 01, 2016

Dunston Road

S41 8NL Chesterfield

Draefern House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02936840

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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