Menna Overview
Here’s a quick overview of TAC HOLDING LIMITED 👀 — a London based business that started in 2017.
TAC HOLDING LIMITED
- Company statusactive
- Company No11002849
- Age8 years 9 months Incorporated 9 October 2017
- Officers2
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
TAC HOLDING LIMITED is an active company incorporated on 9 October 2017 and based in London, United Kingdom. The company was registered 9 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 05 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 04 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 04 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 04 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 04 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 04 Nov 2025
Change Person Secretary Company
9 Months Ago on 17 Oct 2025
Change Person Director Company
9 Months Ago on 17 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 16 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 04 Oct 2025
Second Filing Of Secretary Termination With Name
10 Months Ago on 17 Sep 2025
Second Filing Of Director Termination With Name
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 05 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 05 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Aug 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Colin Andrew | director | May 1971 | 09 Oct 2017 |
| SYDSERFF, Peter | director | Sep 1969 | 19 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ensco 722 Limited | 04 Apr 2025 | |
| Mr Peter Sydserff | Sep 1969 | 28 Sept 2018 |
| Mr Mathew Peter Gully | Jan 1971 | 29 Jan 2018 |
| Mr Paul John Brearley | May 1979 | 09 Oct 2017 |
| Mr Colin Andrew Campbell | May 1971 | 09 Oct 2017 |
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CAMPBELL, Colin Andrew, SYDSERFF, Peter are mutual persons.
CAMPBELL, Colin Andrew, SYDSERFF, Peter are mutual persons.
CAMPBELL, Colin Andrew, SYDSERFF, Peter are mutual persons.
CAMPBELL, Colin Andrew, SYDSERFF, Peter are mutual persons.
SYDSERFF, Peter are mutual persons.
SYDSERFF, Peter are mutual persons.
SYDSERFF, Peter are mutual persons.
SYDSERFF, Peter, BREARLEY, Paul John are mutual persons.
SYDSERFF, Peter are mutual persons.
HOUSE OF HEARING LTD
SYDSERFF, Peter are mutual persons.
BRITISH SOCIETY OF HEARING AID AUDIOLOGISTS LIMITED
SYDSERFF, Peter are mutual persons.
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Menna Overview
Here’s a quick overview of TAC HOLDING LIMITED 👀 — a London based business that started in 2017.