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TACTUS HOLDINGS LIMITED - Tactopia Building 1 Olympic Way, Birchwood, Warrington, WA2 0YL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09611043
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Tactopia Building 1 Olympic Way
- Birchwood
- Warrington
- WA2 0YL
- England Tactopia Building 1 Olympic Way, Birchwood, Warrington, WA2 0YL, England UK
Management
- Geschäftsführung
- BRENCHLEY, Scott Alan
- WINSLAND, Richard David
- MOORE, David Ian
- HOUGHTON, Karen Nicola
- SANDERS, Damian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.05.2015
- Alter der Firma 2015-05-27 9 Jahre
- SIC/NACE
- 47429
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ENSCO 1137 LIMITED
- Rechtsträger-Kennung (LEI)
- 254900YOKUKSY5FVMP35
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-06-10
- Letzte Einreichung: 2023-05-27
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TACTUS HOLDINGS LIMITED Firmenbeschreibung
- TACTUS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09611043. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.05.2015 registriert. TACTUS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENSCO 1137 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47429" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über Tactopia Building 1 Olympic Way erreicht werden.
Jetzt sichern TACTUS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tactus Holdings Limited - Tactopia Building 1 Olympic Way, Birchwood, Warrington, WA2 0YL, Grossbritannien
- 2015-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-04-12) - AA
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memorandum-articles (2023-07-15) - MA
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capital-allotment-shares (2023-07-11) - SH01
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confirmation-statement-with-no-updates (2023-06-01) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
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second-filing-capital-allotment-shares (2022-06-17) - RP04SH01
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second-filing-capital-allotment-shares (2022-06-16) - RP04SH01
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capital-allotment-shares (2022-06-16) - SH01
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accounts-with-accounts-type-group (2022-01-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-24) - MR01
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memorandum-articles (2022-03-12) - MA
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resolution (2022-03-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-03-11) - AP01
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capital-allotment-shares (2022-03-10) - SH01
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
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confirmation-statement-with-updates (2022-06-09) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-15) - SH01
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cessation-of-a-person-with-significant-control (2021-03-22) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-03-22) - PSC08
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accounts-with-accounts-type-unaudited-abridged (2021-03-31) - AA
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mortgage-satisfy-charge-full (2021-04-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-09) - MR01
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second-filing-capital-allotment-shares (2021-04-20) - RP04SH01
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resolution (2021-05-27) - RESOLUTIONS
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resolution (2021-04-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-04-28) - SH08
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memorandum-articles (2021-04-28) - MA
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capital-alter-shares-subdivision (2021-04-28) - SH02
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capital-allotment-shares (2021-05-05) - SH01
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memorandum-articles (2021-05-27) - MA
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-21) - MR01
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resolution (2021-06-20) - RESOLUTIONS
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capital-allotment-shares (2021-08-26) - SH01
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capital-allotment-shares (2021-06-10) - SH01
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mortgage-satisfy-charge-full (2021-11-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-05) - MR01
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resolution (2021-09-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-04) - MR01
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resolution (2021-09-05) - RESOLUTIONS
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resolution (2021-06-28) - RESOLUTIONS
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memorandum-articles (2021-09-05) - MA
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resolution (2021-07-28) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-09-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-07) - MR01
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confirmation-statement-with-updates (2021-06-08) - CS01
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capital-allotment-shares (2021-06-09) - SH01
keyboard_arrow_right 2020
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resolution (2020-04-23) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-01) - CS01
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memorandum-articles (2020-04-23) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01
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accounts-with-accounts-type-unaudited-abridged (2020-01-02) - AA
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mortgage-satisfy-charge-full (2020-08-26) - MR04
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capital-allotment-shares (2020-04-09) - SH01
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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confirmation-statement-with-updates (2019-06-05) - CS01
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capital-allotment-shares (2019-05-15) - SH01
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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confirmation-statement-with-updates (2018-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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change-account-reference-date-company-current-extended (2018-10-03) - AA01
keyboard_arrow_right 2017
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resolution (2017-08-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-26) - PSC01
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confirmation-statement-with-updates (2017-07-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
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capital-allotment-shares (2017-07-20) - SH01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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mortgage-satisfy-charge-full (2017-11-23) - MR04
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-05) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-08) - AD01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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change-account-reference-date-company-current-extended (2016-07-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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capital-allotment-shares (2016-05-27) - SH01
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capital-allotment-shares (2016-01-14) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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capital-allotment-shares (2015-09-16) - SH01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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capital-allotment-shares (2015-09-17) - SH01
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resolution (2015-10-15) - RESOLUTIONS
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certificate-change-of-name-company (2015-09-28) - CERTNM
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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incorporation-company (2015-05-27) - NEWINC
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capital-name-of-class-of-shares (2015-10-15) - SH08
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capital-alter-shares-subdivision (2015-10-15) - SH02
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capital-allotment-shares (2015-09-25) - SH01