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TACTICA PREMIUM FINANCE LIMITED

TACTICA PREMIUM FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameTACTICA PREMIUM FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05446073
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TACTICA PREMIUM FINANCE LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is TACTICA PREMIUM FINANCE LIMITED located?

    Registered Office Address
    Becket House
    36 Old Jewry
    EC2R 8DD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TACTICA PREMIUM FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TACTICA PREMIUM FINANCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2024

    What are the latest filings for TACTICA PREMIUM FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 15 C/O Callidus Secretaries St. Helen's Place London EC3A 6DG England to Becket House 36 Old Jewry London EC2R 8DD on Nov 09, 2023

    		1 pagesAD01

    Termination of appointment of Gillian Elizabeth Kelly as a director on Oct 11, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Appointment of Mrs Natalie Claire Leslie as a director on Jun 30, 2023

    		2 pagesAP01

    Registered office address changed from Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY United Kingdom to 15 C/O Callidus Secretaries St. Helen's Place London EC3A 6DG on Jun 01, 2023

    		1 pagesAD01

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Callidus Secretaries Limited on Apr 03, 2023

    		1 pagesCH04

    Accounts for a small company made up to Dec 31, 2021

    		7 pagesAA

    Termination of appointment of Bundeep Singh Rangar as a director on Jun 22, 2022

    		1 pagesTM01

    Registered office address changed from Lansdowne House 1st Floor 57 Berkeley Square London W1J 6ER England to Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY on Jun 14, 2022

    		1 pagesAD01

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Sharon Patricia Bishop as a director on Jan 01, 2022

    		2 pagesAP01

    Appointment of Miss Gillian Elizabeth Kelly as a director on Jan 01, 2022

    		2 pagesAP01

    Appointment of Callidus Secretaries Limited as a secretary on Jan 01, 2022

    		2 pagesAP04

    Notification of Ixl Premfina Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 31, 2021

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Bundeep Singh Rangar as a person with significant control on Jul 20, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Termination of appointment of Stephen John Mccann as a director on Jun 25, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of TACTICA PREMIUM FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLIDUS SECRETARIES LIMITED
    Old Jewry
    EC2R 8DD London
    36
    United Kingdom
    		Secretary
    Old Jewry
    EC2R 8DD London
    36
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06327030
    		131382140002
    BISHOP, Sharon Patricia
    SN26 7ER Blunsdon
    Brook Farm
    Wiltshire
    United Kingdom
    		Director
    SN26 7ER Blunsdon
    Brook Farm
    Wiltshire
    United Kingdom
    		United KingdomBritishChief Executive Officer292890220001
    LESLIE, Natalie Claire, Mrs
    92 Albert Embankment
    Vauxhall
    SE1 7TY London
    Tintagel House
    United Kingdom
    		Director
    92 Albert Embankment
    Vauxhall
    SE1 7TY London
    Tintagel House
    United Kingdom
    		United KingdomBritishChief Legal Risk And Compliance Officer310817260001
    JOYCE, Jarlath
    37 Digby Road
    IP4 3NB Ipswich
    Suffolk
    		Secretary
    37 Digby Road
    IP4 3NB Ipswich
    Suffolk
    		Irish96933360002
    PINFOLD, Corinna Jane
    17 Rolleston Crescent
    NG16 1JU Watnall
    Nottinghamshire
    		Secretary
    17 Rolleston Crescent
    NG16 1JU Watnall
    Nottinghamshire
    		British102581950001
    ROBERTS, Christopher Wynn
    12 Crossways Avenue
    RH19 1HZ East Grinstead
    West Sussex
    		Secretary
    12 Crossways Avenue
    RH19 1HZ East Grinstead
    West Sussex
    		British81346550001
    HOLDAWAY, Graham Donald
    The Coach House 30 Macaulay Road
    SW4 0QX London
    		Director
    The Coach House 30 Macaulay Road
    SW4 0QX London
    		United KingdomBritishDirector37373860001
    KELLY, Gillian Elizabeth
    57 Berkeley Square
    W1J 6ER London
    1st Floor
    United Kingdom
    		Director
    57 Berkeley Square
    W1J 6ER London
    1st Floor
    United Kingdom
    		EnglandBritishChief Financial Officer292821250001
    MACLEOD, Gregory Ian
    Murrayfield
    13 Windsor Road
    SL9 7NB Gerrards Cross
    Buckinghamshire
    		Director
    Murrayfield
    13 Windsor Road
    SL9 7NB Gerrards Cross
    Buckinghamshire
    		United KingdomAustralianDirector60518160005
    MACLEOD, Gregory Ian
    Murrayfield
    13 Windsor Road
    SL9 7NB Gerrards Cross
    Buckinghamshire
    		Director
    Murrayfield
    13 Windsor Road
    SL9 7NB Gerrards Cross
    Buckinghamshire
    		United KingdomAustralianCompany Director60518160005
    MCCANN, Stephen John
    1st Floor
    57 Berkeley Square
    W1J 6ER London
    Lansdowne House
    England
    		Director
    1st Floor
    57 Berkeley Square
    W1J 6ER London
    Lansdowne House
    England
    		EnglandBritishCompany Director190295250001
    MCGUCKIAN, Patrick Gerald
    1st Floor, 14-18 Heddon Street
    W1B 4DA London
    Debello House
    England
    		Director
    1st Floor, 14-18 Heddon Street
    W1B 4DA London
    Debello House
    England
    		United KingdomBritishDirector162195810001
    PEACH, David Juan George
    - 51
    Athol Street
    IM99 1ET Douglas
    43
    Isle Of Man
    		Director
    - 51
    Athol Street
    IM99 1ET Douglas
    43
    Isle Of Man
    		Isle Of ManBritishDirector134284660001
    PEAKE, Anthony John Lowsley
    Stanton Waters Farm
    Hannington Highworth
    SN6 7RY Swindon
    Wiltshire
    		Director
    Stanton Waters Farm
    Hannington Highworth
    SN6 7RY Swindon
    Wiltshire
    		BritishDirector40603670001
    RANGAR, Bundeep Singh
    92 Albert Embankment
    Vauxhall
    SE1 7TY London
    Tintagel House
    United Kingdom
    		Director
    92 Albert Embankment
    Vauxhall
    SE1 7TY London
    Tintagel House
    United Kingdom
    		United KingdomBritishCompany Director163206010002
    ROBERTS, Christopher Wynn
    12 Crossways Avenue
    RH19 1HZ East Grinstead
    West Sussex
    		Director
    12 Crossways Avenue
    RH19 1HZ East Grinstead
    West Sussex
    		EnglandBritishCompany Director81346550001
    WIGGLESWORTH, Gary
    32 St Andrews Drive
    Darton
    S75 5LX Barnsley
    South Yorkshire
    		Director
    32 St Andrews Drive
    Darton
    S75 5LX Barnsley
    South Yorkshire
    		United KingdomBritishDirector71637050001
    YATES, Stuart William
    c/o Mpc
    Albemarle Street
    W1S 4HA London
    1
    United Kingdom
    		Director
    c/o Mpc
    Albemarle Street
    W1S 4HA London
    1
    United Kingdom
    		EnglandBritishCompany Director108370390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TACTICA PREMIUM FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bundeep Singh Rangar
    1st Floor
    57 Berkeley Square
    W1J 6ER London
    Lansdowne House
    England
    		Jul 31, 2020
    1st Floor
    57 Berkeley Square
    W1J 6ER London
    Lansdowne House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ixl Premfina Limited
    18 Heddon Street
    W1B 4DA London
    Ixl House
    England
    		Apr 06, 2016
    18 Heddon Street
    W1B 4DA London
    Ixl House
    England
    		Yes
    Legal FormLimited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Company Act 2006
    Place RegisteredEngland
    Registration Number07476127
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ixl Premfina Limited
    1st Floor
    57 Berkeley Square
    W1J 6ER London
    Lansdowne House
    England
    		Apr 06, 2016
    1st Floor
    57 Berkeley Square
    W1J 6ER London
    Lansdowne House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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

    What are the latest statements on persons with significant control for TACTICA PREMIUM FINANCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 20, 2021Jul 20, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does TACTICA PREMIUM FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 05, 2010Administration started
    Aug 30, 2011Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    		practitioner
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    Steven Leslie Smith
    Mercer & Hole
    International Press Centre
    EC4A 3JB 76 Shoe Lane
    London
    		practitioner
    Mercer & Hole
    International Press Centre
    EC4A 3JB 76 Shoe Lane
    London
    2
    DateType
    Aug 09, 2011Date of meeting to approve CVA
    Feb 17, 2012Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    		practitioner
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0