Tase Holdings Ltd. net worth, address, company information. Free

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Tase Holdings Ltd (registration number 09236715) is a private limited company incorporated on 2014-09-26 in England. The enterprise is located at Ermin House, 68 Cricklade Street, Cirencester GL7 1JN. Having undergone a change in 2019-08-14, the previous name this enterprise used was Zorro Income Protection Ltd. Tase Holdings Ltd operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Tase Holdings Ltd
Number	09236715
Date of Incorporation:	2014/09/26
End of financial year:	26 January
Address:	Ermin House, 68 Cricklade Street, Cirencester, GL7 1JN
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this enterprise, we can name: Carla M. (in the company from 13 August 2019), Mark S. (appointment date: 26 September 2014). The official register lists 2 persons of significant control, namely: Carla M. has 1/2 or less of shares, 1/2 or less of voting rights, Mark S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-01-26	2023-01-26
Fixed Assets	-	-	-	-	-	220,000	220,000	550,000	575,000
Total Assets Less Current Liabilities	-	-	-	-	200	220,200	220,200	550,200	575,200
Number Shares Allotted	100	100	100	100	200	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-	-

People with significant control

Carla M.

14 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Mark S.

26 September 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2023-01-26 filed on: 6th, November 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-01-26 filed on: 6th, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-08-15 filed on: 27th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-01-26 filed on: 17th, August 2023 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened from 2022-09-30 to 2022-01-26 filed on: 31st, May 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-08-15 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 12th, July 2022 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 092367150001, created on 2022-04-14 filed on: 25th, April 2022 \| mortgage	Free Download (6 pages)
(AD01) New registered office address Ermin House 68 Cricklade Street Cirencester Gloucestershire GL7 1JN. Change occurred on 2021-11-08. Company's previous address: Office 4, 42a Cricklade Street Cirencester GL7 1JH England. filed on: 8th, November 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-08-15 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
(AD01) New registered office address Office 4, 42a Cricklade Street Cirencester GL7 1JH. Change occurred on 2020-11-09. Company's previous address: Office 4 42 Cricklade Street Cirencester GL7 1JH England. filed on: 9th, November 2020 \| address	Free Download (1 page)
(AD01) New registered office address Office 4 42 Cricklade Street Cirencester GL7 1JH. Change occurred on 2020-10-17. Company's previous address: Grosvenor Chambers, 13 Grosvenor Street Cheltenham GL52 2SQ England. filed on: 17th, October 2020 \| address	Free Download (1 page)
(AD01) New registered office address Grosvenor Chambers, 13 Grosvenor Street Cheltenham GL52 2SQ. Change occurred on 2020-08-16. Company's previous address: 4 Royal Crescent Cheltenham Glos GL50 3DA. filed on: 16th, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-08-15 filed on: 16th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-09-30 filed on: 25th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-08-15 filed on: 15th, August 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2019-08-14 filed on: 15th, August 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-08-14 filed on: 14th, August 2019 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2019-08-13: 200.00 GBP filed on: 13th, August 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-08-13 filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-09-30 filed on: 7th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-09-26 filed on: 26th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-09-30 filed on: 16th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-09-26 filed on: 4th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-09-30 filed on: 27th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-09-26 filed on: 1st, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-09-30 filed on: 23rd, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-26 filed on: 14th, November 2015 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 26th, September 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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