Menna Overview
Here’s a quick overview of TATSFIELD HOLDINGS LIMITED 👀 — a London based business that started in 1989.
TATSFIELD HOLDINGS LIMITED
- Company statusactive
- Company No02357864
- Age37 years 8 months Incorporated 9 March 1989
- Officers6
Address
3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
TATSFIELD HOLDINGS LIMITED is an active company incorporated on 9 March 1989 and based in London, United Kingdom. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 19 Oct 2026
Confirmation Statement With Updates
7 Months Ago on 09 Apr 2026
Accounts With Accounts Type Group
10 Months Ago on 20 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2025
Change Person Secretary Company With Change Date
1 Year Ago on 23 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 23 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 23 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 May 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Resolution
1 Year Ago on 06 Dec 2024
Memorandum Articles
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUDGEN, Michael James | secretary | 15 Dec 2004 | |
| BECK, Neil Spencer | director | Nov 1965 | 01 Jul 2015 |
| BUDGEN, Kenneth Arthur | director | Oct 1942 | 01 Jan 1970 |
| BUDGEN, Marjory | director | Mar 1945 | 01 Jan 1970 |
| BUDGEN, Michael James | director | Apr 1972 | 15 Dec 2004 |
| BUDGEN, Richard Stanley | director | Mar 1968 | 15 Dec 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael James Budgen | Apr 1972 | 28 Mar 2025 |
| Mr Richard Stanley Budgen | Mar 1968 | 28 Mar 2025 |
| Mr Kenneth Arthur Budgen | Oct 1942 | 06 Apr 2016 |
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BUDGEN, Michael James, BECK, Neil Spencer are mutual persons.
BUDGEN, Michael James are mutual persons.
BUDGEN, Michael James, BECK, Neil Spencer, BUDGEN, Kenneth Arthur, BUDGEN, Marjory are mutual persons.
BUDGEN, Michael James, BECK, Neil Spencer, BUDGEN, Kenneth Arthur, BUDGEN, Marjory, BUDGEN, Richard Stanley are mutual persons.
BUDGEN, Michael James, BECK, Neil Spencer, BUDGEN, Kenneth Arthur, BUDGEN, Marjory, BUDGEN, Richard Stanley, CHAMBERS, Janina, SPICER, Elizabeth are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BECK, Neil Spencer are mutual persons.
BUDGEN, Kenneth Arthur, BUDGEN, Marjory are mutual persons.
CHAMBERS, Janina are mutual persons.
CHAMBERS, Janina are mutual persons.
CHAMBERS, Janina are mutual persons.
CHAMBERS, Janina, SPICER, Elizabeth are mutual persons.
CHAMBERS, Janina, SPICER, Elizabeth are mutual persons.
CHAMBERS, Janina, SPICER, Elizabeth are mutual persons.
CHAMBERS, Janina are mutual persons.
SPICER, Elizabeth are mutual persons.
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Here’s a quick overview of TATSFIELD HOLDINGS LIMITED 👀 — a London based business that started in 1989.