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 - LONDON

This company is listed in the following categories:
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

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