TACIT HOLDINGS LIMITED
Overview
| Company Name | TACIT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10611211 |
| 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 TACIT HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TACIT HOLDINGS LIMITED located?
| Registered Office Address | 14 Hanover Square W1S 1HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TACIT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TACIT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for TACIT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 34 pages | AA | ||||||||||||||
Termination of appointment of Leigh John Stephens as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 17 Hanover Square London W1S 1BN England to 14 Hanover Square London W1S 1HN on Jul 31, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 08, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 33 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 09, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Stuart David Hart as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||||||
Cessation of Roy Leslie Swain as a person with significant control on Jul 18, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2023
| 4 pages | SH01 | ||||||||||||||
Sub-division of shares on Jul 06, 2023 | 4 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Sub-division of shares on Jul 02, 2023 | 4 pages | SH02 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Jul 13, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TACIT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASRA, Rajwinder Singh | Director | Hanover Square W1S 1HN London 14 England | England | British | Director | 154301040001 | ||||
| CHARALAMBOUS, Kypros | Director | Hanover Square W1S 1HN London 14 England | England | British | Director | 167578820001 | ||||
| HART, Stuart David | Director | Hanover Square W1S 1HN London 14 England | England | British | Director | 228598880001 | ||||
| JENSEN, William Peter James | Director | Hanover Square W1S 1HN London 14 England | Scotland | British | Director | 30633890006 | ||||
| SWAIN, Roy Leslie | Director | Hanover Square W1S 1HN London 14 England | England | British | Director | 224324880001 | ||||
| STEPHENS, Leigh John | Director | Hanover Square W1S 1HN London 14 England | England | British | Investment Manager | 238305940001 |
Who are the persons with significant control of TACIT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Leslie Swain | Feb 21, 2018 | Hanover Square W1S 1BN London 17 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rajwinder Singh Basra | Feb 09, 2017 | Hanover Square W1S 1HN London 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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