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Tactus Holdings Limited (number 09611043) is a private limited company started on 2015-05-27 in England. The enterprise is registered at Tactopia Building 1 Olympic Way, Birchwood, Warrington WA2 0YL. Having undergone a change in 2015-09-28, the previous name the firm utilized was Ensco 1137 Limited. Tactus Holdings Limited operates SIC code: 47429 - "retail sale of telecommunications equipment other than mobile telephones".

Company details

Name Tactus Holdings Limited
Number 09611043
Date of Incorporation: Wed, 27th May 2015
End of financial year: 31 March
Address: Tactopia Building 1 Olympic Way, Birchwood, Warrington, WA2 0YL
SIC code: 47429 - Retail sale of telecommunications equipment other than mobile telephones

Moving to the 6 directors that can be found in the aforementioned firm, we can name: Karen H. (in the company from 28 February 2022), Damian S. (appointment date: 28 February 2022), Michael F. (appointed on 01 February 2021). The Companies House reports 1 person of significant control - Scott B., the only professional in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-10-31 2017-10-31 2019-03-31
Current Assets - 787,010 912,009
Fixed Assets - 750,000 750,000
Total Assets Less Current Liabilities 1,200,200 1,537,010 1,662,009
Number Shares Allotted 6,000 - -
Shareholder Funds 1,200,200 - -

People with significant control

Scott B.
6 April 2016 - 15 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 15th, July 2023 | resolution 		Free Download (27 pages)

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