TATSFIELD HOLDINGS LIMITED

TATSFIELD HOLDINGS LIMITED is an active private limited company, incorporated on 9 March 1989. The nature of the business is Activities of head offices. The company's registered office is on Vincent Square, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. TATSFIELD HOLDINGS LIMITED has no previous names. The company has nine mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1 VINCENT SQUARE
Post Town	LONDON
Postcode	SW1P 2PN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	23/03/2025
Last Made Up Date	09/03/2024

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	2
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

TATSFIELD HOLDINGS LIMITED

Directors

(The company's officers)

MR NEIL SPENCER BECK

(~58 year old British national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/07/2015

MR KENNETH ARTHUR BUDGEN

(~81 year old British national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM

Current Director
Gives occupation as PRINTER
Usually resident in ENGLAND

Appointed on 09/03/1991

MRS MARJORY BUDGEN

(~79 year old British national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/03/1991

MR MICHAEL JAMES BUDGEN

(~52 year old English national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2004

MR RICHARD STANLEY BUDGEN

(~56 year old British national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2004

MR MICHAEL JAMES BUDGEN

(~52 year old British national)

6A, ALDERCOMBE LANE, CATERHAM, SURREY, CR3 6ED, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2004

MR MICHAEL JAMES BUDGEN

(~52 year old British national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2004

Shareholders

(Persons of Significant Control)

Mr Kenneth Arthur Budgen

(~81 year old British national)

1, Vincent Square, London, SW1P 2PN

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALDERCOMBE LANE LIMITED

MR MICHAEL JAMES BUDGEN

BASICS OF BUSINESS LIMITED

MR NEIL SPENCER BECK

CREATIVE SPACES MGT LTD.

MR NEIL SPENCER BECK

CROYDON FINISHING SERVICES LIMITED

MR KENNETH ARTHUR BUDGEN
MRS MARJORY BUDGEN

GRAVITY MATRIX LIMITED

MR NEIL SPENCER BECK
MR KENNETH ARTHUR BUDGEN

Source: Companies House

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)