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 - WARRINGTON

This company is listed in the following categories:
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)

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

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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

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