TATSFIELD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TATSFIELD HOLDINGS LIMITED
COMPANY NUMBER
02357864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/03/1989
(35 years and 9 months old)
WEBSITE
http://warmred.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 2PN
1 Vincent Square
London
SW1P 2PN
160 Piccadilly
London
W1J 9EB
Telephone: 732937
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TATSFIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAVITY MATRIX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 03/12/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TATSFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TATSFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATSFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/03/1991 - Present (33 years and 9 months) Secretary: 05/06/1995 - 15/12/2004 (9 years and 6 months) Born in Mar 1945 (age: 79) |
Active | Director&Secretary |
Current: 6 Past: 8 |
View Report |
|
09/03/1991 - Present (33 years and 9 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
15/12/2004 - Present (20years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 15/12/2004 - Present (20years) Secretary: 15/12/2004 - Present (20years) Born in Apr 1972 (age: 52) |
Active | Director&Secretary |
Current: 8 Past: 1 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 11 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TATSFIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAVITY MATRIX LIMITED | Non-Trading | View Report |
| WARM RED LIMITED | Non-Trading | View Report |
| WILMOT-BUDGEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 03/12/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 08/04/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 06/04/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 04/08/2015 | New Board Member Neil Spencer Beck (905201270) Appointed |
| 17/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 02/04/2014 | New Confirmation Statement filed |
| 15/11/2013 | New Accounts filed |
| 27/03/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Accounts filed |
| 18/01/2013 | Change in Reg. Office |
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