TADCO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TADCO HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TADCO HOLDINGS LIMITED was incorporated 18 years ago on 06/06/2006 and has the registered number: 05838252. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TADCO HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

SUITE 105 VIGLEN HOUSE
LONDON
HA0 1HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TSL NOMINEES LIMITED (until 22/11/2011)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AHMAD REZA SALAR BOROUMAND May 1946 British Director 2017-11-08 CURRENT
TADCO DIRECTORS LIMITED Corporate Director 2006-06-06 UNTIL 2017-11-08 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-06 UNTIL 2017-11-08 RESIGNED
MRS ZIBA MARIA LECKIE May 1964 British Director 2010-09-22 UNTIL 2017-11-08 RESIGNED
MRS. TINA-MARIE AKBARI Dec 1955 British Director 2010-09-22 UNTIL 2017-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ahmad Reza Salar Boroumand 2022-12-22 5/1946 London   Ownership of shares 75 to 100 percent
Tadco Services (Uk) Limited 2017-06-06 - 2022-12-22 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TADCO SERVICES (U.K.) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TADCO DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TADCO SECRETARIAL SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CONDUIT PORTFOLIO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
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EUROSTAAL TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MEGAN HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTRO MESSEBAU LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
BURTON LIMITED WELWYN ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DONTON LIMITED WELWYN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GLOBAL MARBLE TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CINIBELL LIMITED ROCHDALE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHFIELD SECRETARIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TADCO HOLDINGS LIMITED 2024-04-19 31-12-2023 £1 equity
Dormant Company Accounts - TADCO HOLDINGS LIMITED 2023-05-12 31-12-2022 £1 equity
Dormant Company Accounts - TADCO HOLDINGS LIMITED 2022-05-12 31-12-2021 £1 equity
Dormant Company Accounts - TADCO HOLDINGS LIMITED 2021-07-16 31-12-2020 £1 equity
Dormant Company Accounts - TADCO HOLDINGS LIMITED 2020-07-09 31-12-2019 £1 equity
Dormant Company Accounts - TADCO HOLDINGS LIMITED 2019-04-26 31-12-2018 £1 equity
Dormant Company Accounts - TADCO HOLDINGS LIMITED 2018-06-01 31-12-2017 £1 equity
Dormant Company Accounts - TADCO HOLDINGS LIMITED 2017-06-02 31-12-2016 £1 equity
Dormant Company Accounts - TADCO HOLDINGS LIMITED 2016-09-09 31-12-2015 £1 equity
Dormant Company Accounts - TADCO HOLDINGS LIMITED 2015-10-17 31-12-2014 £1 equity

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