TACTUS HOLDINGS LIMITED
TACTUS HOLDINGS LIMITED is an active private limited company, incorporated on 27 May 2015. The nature of the business is Retail sale of telecommunications equipment other than mobile telephones. The company's registered office is on Olympic Way, Warrington. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Group. TACTUS HOLDINGS LIMITED previously had the company name ENSCO 1137 LIMITED. The company has 11 mortgage charges, four of which are outstanding.
Company Information
Company Number | 09611043 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/05/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TACTOPIA BUILDING 1 OLYMPIC WAY |
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Address Line 2 | BIRCHWOOD |
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Post Town | WARRINGTON |
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Country | ENGLAND |
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Postcode | WA2 0YL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2023 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 10/06/2024 |
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Last Made Up Date | 27/05/2023 |
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Return
Next Due Date | 24/06/2017 |
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Last Made Up Date | 27/05/2016 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47429 - Retail sale of telecommunications equipment other than mobile telephones
Company Name History
From 28/09/2015 onwards:
TACTUS HOLDINGS LIMITED
Prior to 28/09/2015:
ENSCO 1137 LIMITED
Directors
(The company's officers)
MR SCOTT ALAN BRENCHLEY
(~47 year old British national)
TACTOPIA BUILDING 1 OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2015
MRS KAREN NICOLA HOUGHTON
(~53 year old British national)
TACTOPIA BUILDING 1 OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2022
MR DAVID IAN MOORE
(~55 year old British national)
TACTOPIA BUILDING 1 OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 29/10/2020
DAMIAN SANDERS
(~59 year old British national)
TACTOPIA BUILDING 1 OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2022
MR RICHARD DAVID WINSLAND
(~37 year old British national)
TACTOPIA BUILDING 1 OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/07/2019
Connections
(Shared officers)
AXON MOORE HOLDINGS LIMITED
- MR RICHARD DAVID WINSLAND
BOX HOLDINGS (BHAM) LIMITED
- MR RICHARD DAVID WINSLAND
BOX LTD
- MR RICHARD DAVID WINSLAND
CCLCL REALISATIONS 2024 LIMITED
- MR RICHARD DAVID WINSLAND
DAVID MOORE CONSULTING LIMITED
- MR RICHARD DAVID WINSLAND
- MR RICHARD DAVID WINSLAND
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)
TACTUS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WA2 0YL.
Map of TACTUS HOLDINGS LIMITED at local scale
Map of TACTUS HOLDINGS LIMITED at district scale
More Companies in WA2 0YL
Other companies with registered offices in WA2 0YL:
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)