TAXBRIEFS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TAXBRIEFS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TAXBRIEFS HOLDINGS LIMITED was incorporated 26 years ago on 28/05/1998 and has the registered number: 03572069. The accounts status is AUDIT EXEMPTION SUBSI.
TAXBRIEFS HOLDINGS LIMITED was incorporated 26 years ago on 28/05/1998 and has the registered number: 03572069. The accounts status is AUDIT EXEMPTION SUBSI.
TAXBRIEFS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
FLOOR M
LONDON
SE1 7ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2022 | 14/10/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SWAGATAM MUKERJI | Feb 1961 | British | Director | 2016-10-01 | CURRENT |
HELEN FRANCES SILVER | Secretary | 2017-09-04 | CURRENT | ||
SIMON LONGFIELD | Jul 1966 | British | Director | 2019-11-06 | CURRENT |
MRS ANDRIA GIBB | May 1966 | British | Director | 2013-11-13 UNTIL 2019-09-30 | RESIGNED |
FIRM COMPANY SERVICES LIMITED | Corporate Secretary | 1998-05-28 UNTIL 1999-06-11 | RESIGNED | ||
CLAIRE VANESSA BATY | British | Secretary | 2010-09-30 UNTIL 2011-10-01 | RESIGNED | |
CLAIRE VANESSA BATY | Secretary | 2012-10-01 UNTIL 2014-01-29 | RESIGNED | ||
GRAINNE BRANKIN | Secretary | 2014-07-30 UNTIL 2017-06-30 | RESIGNED | ||
MATTHEW DAVID ALEXANDER JONES | Secretary | 2014-01-29 UNTIL 2014-07-30 | RESIGNED | ||
MRS PHILIPPA ANNE KEITH | Secretary | 2011-10-01 UNTIL 2012-10-01 | RESIGNED | ||
HELEN RACHEL MACDONALD | Dec 1963 | British | Secretary | 2005-08-10 UNTIL 2010-05-28 | RESIGNED |
VERNON GEORGE TALBOT STAINTON | Oct 1945 | Secretary | 1998-10-02 UNTIL 2005-07-19 | RESIGNED | |
IAN PAUL MARTIN ROBERTS | Secretary | 2010-05-28 UNTIL 2010-09-30 | RESIGNED | ||
MR MARK HENRY KERSWELL | Jun 1967 | British | Director | 2011-06-22 UNTIL 2016-07-29 | RESIGNED |
VERNON GEORGE TALBOT STAINTON | Oct 1945 | Director | 1998-10-02 UNTIL 2005-03-19 | RESIGNED | |
MS LINDA PATRICIA HENWORTH SMITH | Jul 1962 | British | Director | 2016-09-01 UNTIL 2018-10-30 | RESIGNED |
ZACH REYNOLDS | Feb 1973 | British | Director | 1998-05-28 UNTIL 1998-10-02 | RESIGNED |
MICHAEL JOHN LALLY | Apr 1958 | British | Director | 2010-05-28 UNTIL 2011-10-10 | RESIGNED |
GEOFFREY TRISTAN DESCARRIERS WILMOT | Apr 1953 | British | Director | 2010-05-28 UNTIL 2013-05-24 | RESIGNED |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2013-07-18 UNTIL 2013-11-15 | RESIGNED |
MRS GRAINNE BRANKIN | Oct 1970 | British | Director | 2014-10-13 UNTIL 2017-06-30 | RESIGNED |
SANDRA BLOCH | Oct 1939 | British | Director | 2006-12-21 UNTIL 2010-05-28 | RESIGNED |
MR ANDREW CHARLES DANBY BLOCH | Dec 1945 | British | Director | 1998-10-02 UNTIL 2010-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centaur Communications Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |