TACHBROOK HOLDINGS LTD
TACHBROOK HOLDINGS LTD is an active private limited company, incorporated on 11 July 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Basing Close, Thames Ditton. The company's next accounts are due on 11 April 2024, and fall under the accounts category: No Accounts Filed. TACHBROOK HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14226053 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 BASING CLOSE |
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Post Town | THAMES DITTON |
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Country | ENGLAND |
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Postcode | KT7 0NY |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 11/04/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 24/07/2024 |
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Last Made Up Date | 10/07/2023 |
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Return
Next Due Date | 08/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
TACHBROOK HOLDINGS LTD
Directors
(The company's officers)
MR ANTHONY PAUL COLLINS
(~58 year old British national)
11 BASING CLOSE, THAMES DITTON, KT7 0NY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2022
DR MARK CHARLES FULLER
(~63 year old British national)
68 ROMA STREET, AL HAMRA, RAS AL KHAIMAH, 0000, UNITED ARAB EMIRATES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 11/07/2022
Shareholders
(Persons of Significant Control)
Mr Anthony Paul Collins
(~58 year old British national)
11, Basing Close, Thames Ditton, KT7 0NY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/07/2022
Dr Mark Charles Fuller
(~63 year old British national)
68, Roma Street, Al Hamra, Ras Al Khaimah, 0000, United Arab Emirates
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/07/2022
Connections
(Shared officers)
FRANKLIN JOHNSON ASSET STRATEGIES LTD
TACHBROOK GLOBAL ASSET STRATEGIES (ARM) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TACHBROOK HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, KT7 0NY.
Map of TACHBROOK HOLDINGS LTD at local scale
Map of TACHBROOK HOLDINGS LTD at district scale
More Companies in KT7 0NY
Other companies with registered offices in KT7 0NY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)