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 4 months Incorporated 9 March 1989
- Officers6
Address
1 Vincent Square, London, SW1P 2PN
TATSFIELD HOLDINGS LIMITED is an active company incorporated on 9 March 1989 and based in London. 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 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
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
1 Year 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
Accounts With Accounts Type Group
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 28 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Apr 2021
Change Person Secretary Company With Change Date
5 Years Ago on 22 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 20 Mar 2020
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.
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.
NIEM AUTOMOTIVE LIMITED
BECK, Neil Spencer are mutual persons.
BASICS OF BUSINESS LIMITED
BECK, Neil Spencer are mutual persons.
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Menna Overview
Here’s a quick overview of TATSFIELD HOLDINGS LIMITED 👀 — a London based business that started in 1989.