Menna Overview

Here’s a quick overview of TACIT HOLDINGS LIMITED 👀 — a London based business that started in 2017.

TACIT HOLDINGS LIMITED

  • Company statusactive
  • Company No10611211
  • Age9 years 5 months Incorporated 9 February 2017
  • Officers5

Address

14 Hanover Square, London, W1S 1HN, England

TACIT HOLDINGS LIMITED is an active company incorporated on 9 February 2017 and based in London, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 30 June 2026. Next accounts due by 31 March 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

9 Months Ago on 29 Oct 2025

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Notification Of A Person With Significant Control

9 Months Ago on 01 Oct 2025

event
Confirmation Statement With Updates

1 Year Ago on 13 Feb 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 09 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 13 Sep 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 31 Jul 2024

event
Confirmation Statement With Updates

2 Years Ago on 19 Feb 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 18 Oct 2023

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Capital Allotment Shares

2 Years Ago on 21 Aug 2023

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Resolution

2 Years Ago on 17 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Aug 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 03 Aug 2023

event
Capital Allotment Shares

3 Years Ago on 24 Jul 2023

event
Capital Alter Shares Subdivision

3 Years Ago on 21 Jul 2023

event
Capital Name Of Class Of Shares

3 Years Ago on 21 Jul 2023

event
Capital Alter Shares Subdivision

3 Years Ago on 18 Jul 2023

event
Capital Variation Of Rights Attached To Shares

3 Years Ago on 18 Jul 2023

event
Capital Name Of Class Of Shares

3 Years Ago on 18 Jul 2023

gavel
Resolution

3 Years Ago on 18 Jul 2023

enterprise
Memorandum Articles

3 Years Ago on 18 Jul 2023

event
Capital Variation Of Rights Attached To Shares

3 Years Ago on 18 Jul 2023

gavel
Resolution

3 Years Ago on 18 Jul 2023

event
Legacy

3 Years Ago on 13 Jul 2023

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Capital Statement Capital Company With Date Currency Figure

3 Years Ago on 13 Jul 2023

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Legacy

3 Years Ago on 13 Jul 2023

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BASRA, Rajwinder Singhdirector Mar 197709 Feb 2017
CHARALAMBOUS, Kyprosdirector Jul 197209 Feb 2017
HART, Stuart Daviddirector Oct 197209 Aug 2023
JENSEN, William Peter Jamesdirector Jun 195920 Nov 2019
SWAIN, Roy Lesliedirector Mar 196309 Feb 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Kuljit Kaur Basra May 197507 Jul 2023
Mr Roy Leslie Swain Mar 196321 Feb 2018
Mr Rajwinder Singh Basra Mar 197709 Feb 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.