TACTICA PREMIUM FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

TACTICA PREMIUM FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TACTICA PREMIUM FINANCE LIMITED was incorporated 19 years ago on 06/05/2005 and has the registered number: 05446073. The accounts status is SMALL and accounts are next due on 30/09/2024.

TACTICA PREMIUM FINANCE LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BECKET HOUSE
LONDON
EC2R 8DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2022-01-01 CURRENT
MRS SHARON PATRICIA BISHOP Jan 1964 British Director 2022-01-01 CURRENT
MRS NATALIE CLAIRE LESLIE Jan 1980 British Director 2023-06-30 CURRENT
MR BUNDEEP SINGH RANGAR Mar 1970 British Director 2014-07-09 UNTIL 2022-06-22 RESIGNED
JARLATH JOYCE Jun 1962 Irish Secretary 2007-09-20 UNTIL 2009-03-31 RESIGNED
MISS CORINNA JANE PINFOLD Jun 1962 British Secretary 2009-03-31 UNTIL 2012-08-31 RESIGNED
MR CHRISTOPHER WYNN ROBERTS Dec 1951 British Secretary 2005-05-06 UNTIL 2007-09-20 RESIGNED
MR STUART WILLIAM YATES Aug 1967 British Director 2007-09-26 UNTIL 2011-08-15 RESIGNED
MR PATRICK GERALD MCGUCKIAN Apr 1965 British Director 2011-08-15 UNTIL 2014-07-16 RESIGNED
GARY WIGGLESWORTH Jul 1966 British Director 2008-10-08 UNTIL 2009-10-28 RESIGNED
MR CHRISTOPHER WYNN ROBERTS Dec 1951 British Director 2005-05-06 UNTIL 2009-05-31 RESIGNED
ANTHONY JOHN LOWSLEY PEAKE Apr 1960 British Director 2005-06-16 UNTIL 2007-11-20 RESIGNED
DAVID JUAN GEORGE PEACH Dec 1972 British Director 2008-10-08 UNTIL 2010-05-28 RESIGNED
MR GREGORY IAN MACLEOD Feb 1960 Australian Director 2007-09-26 UNTIL 2008-01-16 RESIGNED
MR STEPHEN JOHN MCCANN Jun 1959 British Director 2014-07-09 UNTIL 2021-06-25 RESIGNED
MR GREGORY IAN MACLEOD Feb 1960 Australian Director 2008-10-08 UNTIL 2009-11-25 RESIGNED
MISS GILLIAN ELIZABETH KELLY Feb 1983 British Director 2022-01-01 UNTIL 2023-10-11 RESIGNED
MR GRAHAM DONALD HOLDAWAY Nov 1959 British Director 2005-05-06 UNTIL 2015-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bundeep Singh Rangar 2020-07-31 - 2021-07-20 3/1970 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Ixl Premfina Limited 2016-04-06 - 2020-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Ixl Premfina Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACERTEC ENGINEERING LIMITED TELFORD ENGLAND Active DORMANT 70100 - Activities of head offices
JACKSON LLOYD LIMITED GLOUCESTER Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CONTITECH THERMOPOL LIMITED LONDON Dissolved... FULL 2513 - Manufacture of other rubber products
EXTRA SLIM FIT LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
DIRECT AUTO FINANCE LIMITED BRADFORD Dissolved... DORMANT 74990 - Non-trading company
DIRECT AUTO FINANCIAL SERVICES LIMITED BRADFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ACERTEC CONSTRUCTION PRODUCTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ACERTEC (EDSTONE) LIMITED COVENTRY ENGLAND Dissolved... FULL 70100 - Activities of head offices
ACERTEC LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED BRADFORD Dissolved... FULL 74990 - Non-trading company
G & M POWER PLANT LIMITED LONDON ENGLAND Dissolved... FULL 27110 - Manufacture of electric motors, generators and transformers
MPC ACQUISITIONS 100 LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
PREMFINA LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
IXL PREMFINA LIMITED LONDON UNITED KINGDOM Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
CAD CAM AUTOMOTIVE LIMITED HOCKLEY HEATH ... FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
IXL INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
PREMFINA BOND 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 70221 - Financial management
PREMFINA BOND 2 LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
PREMFINA BOND 3 LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
TACTICA_PREMIUM_FINANCE_L - Accounts 2023-09-28 31-12-2022
TACTICA_PREMIUM_FINANCE_L - Accounts 2022-10-01 31-12-2021
TACTICA_PREMIUM_FINANCE_L - Accounts 2021-10-02 31-12-2020
TACTICA_PREMIUM_FINANCE_L - Accounts 2020-12-08 31-12-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON DIAMOND BOURSE LIMITED(THE) LONDON Active MICRO ENTITY 99999 - Dormant Company
OGILWAY LTD LONDON ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
KORNER DESIGN LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LEADERSHIP UNLEASHED LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JUST SARDINIA LIMITED LONDON ENGLAND Active DORMANT 79120 - Tour operator activities
JUST SKIING LIMITED LONDON ENGLAND Active DORMANT 79120 - Tour operator activities
LEVY GEMS LIMITED LONDON Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
LOVE VELO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
LOGITRAVEL LIMITED LONDON ENGLAND Active SMALL 79110 - Travel agency activities
LEXDEN HOUSE LTD LONDON Active MICRO ENTITY 98000 - Residents property management