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TAIT GROUP INTERNATIONAL LIMITED

TAIT GROUP INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTAIT GROUP INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10608925
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TAIT GROUP INTERNATIONAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TAIT GROUP INTERNATIONAL LIMITED located?

    Registered Office Address
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate
    South Kirkby
    WF9 3AP Pontefract
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TAIT GROUP INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    RSH INTERNATIONAL LIMITEDFeb 08, 2017Feb 08, 2017

    What are the latest accounts for TAIT GROUP INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TAIT GROUP INTERNATIONAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueYes

    What are the latest filings for TAIT GROUP INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 04, 2025

    • Capital: GBP 203
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		47 pagesAA

    Second filing of a statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 202
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 202
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 26, 2025Clarification A second filed SH01 was registered on 26/02/2025

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		47 pagesAA

    Registered office address changed from Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP England to Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WF9 3AP on Feb 15, 2024

    		1 pagesAD01

    Registered office address changed from 9 Falcon Park Neasden Lane London NW10 1RZ United Kingdom to Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP on Feb 09, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Appointment of Ramon Enrique Mercedes as a director on Dec 27, 2023

    		2 pagesAP01

    Termination of appointment of Kerri Mcclellan as a director on Oct 16, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		48 pagesAA

    Termination of appointment of Ulrike Schachner-Dadley as a director on Jul 19, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		49 pagesAA

    Appointment of Kerri Mcclellan as a director on May 11, 2022

    		2 pagesAP01

    Termination of appointment of Mary June Huwaldt as a director on May 11, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 9 Falcon Park Neasden Lane London NW10 1RZ

    		1 pagesAD04

    Group of companies' accounts made up to Dec 31, 2020

    		48 pagesAA

    Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 9 Falcon Park Neasden Lane London NW10 1RZ on Jul 30, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Appointment of Mary June Huwaldt as a director on Feb 05, 2021

    		2 pagesAP01

    Termination of appointment of Scott Macomb Marimow as a director on Feb 05, 2021

    		1 pagesTM01

    Termination of appointment of Michael Joseph Dominguez as a director on Feb 05, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of TAIT GROUP INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Adam Douglas
    Langthwaite Grange Ind. Estate
    South Kirkby
    WF9 3AP Pontefract
    Unit 5 Langthwaite Road
    West Yorkshire
    England
    		Director
    Langthwaite Grange Ind. Estate
    South Kirkby
    WF9 3AP Pontefract
    Unit 5 Langthwaite Road
    West Yorkshire
    England
    		United StatesAmerican187090860001
    MERCEDES, Ramon Enrique
    401 W. Lincoln Ave.
    17543 Lititz
    Tait Towers Manufacturing Llc
    Pa
    United States
    		Director
    401 W. Lincoln Ave.
    17543 Lititz
    Tait Towers Manufacturing Llc
    Pa
    United States
    		United StatesAmerican317581530001
    RATHSAM, Robert Carl
    c/o Tait
    W. Lincoln Avenue
    17543 Lititz
    401
    Pennsylvania
    United States
    		Director
    c/o Tait
    W. Lincoln Avenue
    17543 Lititz
    401
    Pennsylvania
    United States
    		United StatesAmerican264398060001
    AGER, Mark Allan Nicolas
    Neasden Lane
    NW10 1RZ London
    9
    England
    		Director
    Neasden Lane
    NW10 1RZ London
    9
    England
    		EnglandBritish259480430001
    BERNSTEIN, David Charles
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    United Kingdom
    		Director
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    United Kingdom
    		United StatesAmerican220371410001
    DICARLO, Benjamin Gerard
    Neasden Lane
    NW10 1RZ London
    9 Falcon Park
    England
    		Director
    Neasden Lane
    NW10 1RZ London
    9 Falcon Park
    England
    		United StatesAmerican238598910001
    DOMINGUEZ, Michael Joseph
    c/o Providence Equity Partners L.L.C.
    Kennedy Plaza, 18th Floor
    02903 Providence
    50
    Rhode Island
    United States
    		Director
    c/o Providence Equity Partners L.L.C.
    Kennedy Plaza, 18th Floor
    02903 Providence
    50
    Rhode Island
    United States
    		United StatesAmerican259480440001
    HUWALDT, Mary June
    401 W. Lincoln Ave.
    17543 Lititz
    Tait
    Pa
    United States
    		Director
    401 W. Lincoln Ave.
    17543 Lititz
    Tait
    Pa
    United States
    		United StatesAmerican279392660001
    MARIMOW, Scott Macomb
    c/o Providence Equity Partners L.L.C.
    Kennedy Plaza, 18th Floor
    02903 Providence, Ri
    50
    Rhode Island
    United States
    		Director
    c/o Providence Equity Partners L.L.C.
    Kennedy Plaza, 18th Floor
    02903 Providence, Ri
    50
    Rhode Island
    United States
    		United StatesAmerican259480460001
    MCCLELLAN, Kerri
    401 W. Lincoln Ave.
    17543 Lititz
    Tait
    Pa
    United States
    		Director
    401 W. Lincoln Ave.
    17543 Lititz
    Tait
    Pa
    United States
    		United StatesAmerican296002820001
    SCHACHNER-DADLEY, Ulrike
    Neasden Lane
    NW10 1RZ London
    9 Falcon Park
    England
    		Director
    Neasden Lane
    NW10 1RZ London
    9 Falcon Park
    England
    		EnglandAustrian241505100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAIT GROUP INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tait Holdings Inc.
    W. Lincoln Avenue
    17543 Lititz
    401
    Pennsylvania
    United States
    		Jun 11, 2018
    W. Lincoln Avenue
    17543 Lititz
    401
    Pennsylvania
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityGeneral Corporation Law Of Delaware
    Place RegisteredState Of Delaware
    Registration Number6862722
    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.
    Mr David Charles Bernstein
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    United Kingdom
    		Feb 08, 2017
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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.
    • license: CC0