TASK HOLDINGS UK LIMITED
Overview
| Company Name | TASK HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06857470 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TASK HOLDINGS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TASK HOLDINGS UK LIMITED located?
| Registered Office Address | Unit 1 Tuxford Business Park Ashvale Road Tuxford NG22 0NH Newark Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TASK HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TASK HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for TASK HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Apr 30, 2024
| 4 pages | SH06 | ||||||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms Karen Lesley Welburn as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 29, 2023
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Sep 28, 2023
| 4 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Jul 28, 2023
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 14 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Dec 01, 2022
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of TASK HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELBURN, Karen | Secretary | Ashvale Road Tuxford NG22 0NH Newark Unit 1 Tuxford Business Park Nottinghamshire | 248042720001 | |||||||
| COWELL, Adrian | Director | Ashvale Road Tuxford NG22 0NH Newark Unit 1 Tuxford Business Park Nottinghamshire England | England | British | 57259370002 | |||||
| WELBURN, Karen Lesley | Director | Ashvale Road Tuxford NG22 0NH Newark Unit 1 Tuxford Business Park Nottinghamshire | United Kingdom | British | 7357240003 | |||||
| ROGERS, Simon Ashley | Director | Herringthorpe Valley Road S60 4LD Rotherham 519 South Yorkshire United Kingdom | United Kingdom | British | 70665470003 | |||||
| ROGERS, Sonia Anne | Director | 112 East Bawtry Road S60 4LG Rotherham South Yorkshire | British | 12591020002 |
Who are the persons with significant control of TASK HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Ashley Rogers | Apr 06, 2016 | Ashvale Road Tuxford NG22 0NH Newark Unit 1 Tuxford Business Park Nottinghamshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Adrian Cowell | Apr 06, 2016 | Ashvale Road Tuxford NG22 0NH Newark Unit 1 Tuxford Business Park Nottinghamshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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