TACTUS HOLDINGS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
TACTUS HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
TACTUS HOLDINGS LIMITED was incorporated 9 years ago on 27/05/2015 and has the registered number: 09611043. The accounts status is GROUP and accounts are next due on 31/12/2023.
TACTUS HOLDINGS LIMITED was incorporated 9 years ago on 27/05/2015 and has the registered number: 09611043. The accounts status is GROUP and accounts are next due on 31/12/2023.
TACTUS HOLDINGS LIMITED - WARRINGTON
This company is listed in the following categories:
47429 - Retail sale of telecommunications equipment other than mobile telephones
47429 - Retail sale of telecommunications equipment other than mobile telephones
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
TACTOPIA BUILDING 1 OLYMPIC WAY
WARRINGTON
WA2 0YL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1137 LIMITED (until 28/09/2015)
ENSCO 1137 LIMITED (until 28/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAMIAN SANDERS | Aug 1964 | British | Director | 2022-02-28 | CURRENT |
MR RICHARD DAVID WINSLAND | Jul 1986 | British | Director | 2019-07-30 | CURRENT |
DAVID IAN MOORE | Jan 1969 | British | Director | 2020-10-29 | CURRENT |
MR SCOTT ALAN BRENCHLEY | Nov 1976 | British | Director | 2015-09-28 | CURRENT |
KAREN NICOLA HOUGHTON | Sep 1970 | British | Director | 2022-02-28 | CURRENT |
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2015-05-27 UNTIL 2015-09-03 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2015-05-27 UNTIL 2015-09-03 | RESIGNED | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2015-05-27 UNTIL 2015-09-03 | RESIGNED |
MS LOUISE ANNE RIGBY | Aug 1987 | British | Director | 2017-11-20 UNTIL 2019-03-25 | RESIGNED |
MR PEADAR JAMES O'REILLY | Nov 1976 | Irish | Director | 2015-09-03 UNTIL 2019-03-25 | RESIGNED |
MR GERALD JOHN LEAHY | Mar 1984 | British | Director | 2016-10-03 UNTIL 2017-07-10 | RESIGNED |
MR PEADAR JAMES O'REILLY | Nov 1976 | Irish | Director | 2015-09-03 UNTIL 2018-09-20 | RESIGNED |
MR BEN HATTON | Nov 1975 | British | Director | 2018-01-12 UNTIL 2022-07-08 | RESIGNED |
MR MICHAEL JAMES FLETCHER | Nov 1974 | British | Director | 2015-09-03 UNTIL 2018-09-20 | RESIGNED |
MR MICHAEL JAMES FLETCHER | Nov 1974 | British | Director | 2021-02-01 UNTIL 2024-03-31 | RESIGNED |
MS CARYN DOUGAL | Mar 1988 | British | Director | 2019-03-25 UNTIL 2019-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Scott Alan Brenchley | 2016-04-06 - 2018-06-15 | 11/1976 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TACTUS HOLDINGS LIMITED | 2020-01-03 | 31-03-2019 | £1,662,009 equity |
Tactus Holdings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-01 | 31-10-2017 | £1,537,010 equity |
Tactus Holdings Limited - Abbreviated accounts 16.3 | 2017-02-28 | 31-10-2016 | £1,200,200 equity |