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TATE GROUP HOLDINGS LIMITED

TATE GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameTATE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI663704
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of TATE GROUP HOLDINGS LIMITED?

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

    Where is TATE GROUP HOLDINGS LIMITED located?

    Registered Office Address
    38 Montgomery Road
    BT6 9HL Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TATE GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TATE GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2027
    Next Confirmation Statement DueJun 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2026
    OverdueNo

    What are the latest filings for TATE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2026 with updates

    		5 pagesCS01

    Sub-division of shares on Mar 30, 2026

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Subdivision of shares 30/03/2026
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Mar 31, 2025

    		36 pagesAA

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

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

    		33 pagesAA

    Termination of appointment of Kerry Lorraine Hughes as a director on Feb 28, 2025

    		1 pagesTM01

    Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

    		1 pagesAA01

    Registration of charge NI6637040010, created on Oct 23, 2024

    		13 pagesMR01

    Registration of charge NI6637040009, created on Oct 23, 2024

    		60 pagesMR01

    Registration of charge NI6637040008, created on Oct 23, 2024

    		58 pagesMR01

    Registration of charge NI6637040007, created on Oct 23, 2024

    		63 pagesMR01

    Satisfaction of charge NI6637040004 in full

    		1 pagesMR04

    Satisfaction of charge NI6637040002 in full

    		1 pagesMR04

    Satisfaction of charge NI6637040003 in full

    		1 pagesMR04

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

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

    		33 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		35 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TATE GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Terry
    Montgomery Road
    BT6 9HL Belfast
    38
    Northern Ireland
    		Secretary
    Montgomery Road
    BT6 9HL Belfast
    38
    Northern Ireland
    		261459860001
    HUGHES, Terry Joseph
    Montgomery Road
    BT6 9HL Belfast
    38
    Northern Ireland
    		Director
    Montgomery Road
    BT6 9HL Belfast
    38
    Northern Ireland
    		United KingdomIrish227566300001
    HUGHES, Kerry Lorraine
    Montgomery Road
    BT6 9HL Belfast
    38
    Northern Ireland
    		Director
    Montgomery Road
    BT6 9HL Belfast
    38
    Northern Ireland
    		Northern IrelandBritish163508140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TATE GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Joseph Hughes
    Montgomery Road
    BT6 9HL Belfast
    38
    Northern Ireland
    		Aug 14, 2019
    Montgomery Road
    BT6 9HL Belfast
    38
    Northern Ireland
    		No
    Nationality: Irish
    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 holds, 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.
    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