TACTICAL HOLDINGS LIMITED
LONDON

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Company number 02717992
Status Active
Incorporation Date 28 May 1992
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Neil Garth Jones as a director on 1 July 2016. The most likely internet sites of TACTICAL HOLDINGS LIMITED are www.tacticalholdings.co.uk, and www.tactical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tactical Holdings Limited is a Private Limited Company. The company registration number is 02717992. Tactical Holdings Limited has been working since 28 May 1992. The present status of the company is Active. The registered address of Tactical Holdings Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary BUTTERWORTH, Michael Guy has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary NICHOLS, Richard Stephen has been resigned. Secretary PRITCHARD, Simon David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director CLARKE, Alison Jane has been resigned. Director HORNE, Rebecca Adele has been resigned. Director NICHOLS, Richard Stephen has been resigned. Director PRITCHARD, Beverley has been resigned. Director PRITCHARD, Neale St John has been resigned. Director PRITCHARD, Simon David has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director VIVIAN, Susan Dominique has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 01 July 2016
59 years old
Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 18 June 2001
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 13 May 2005
Secretary
NICHOLS, Richard Stephen
Resigned: 18 June 2001
Appointed Date: 25 October 2000
Secretary
PRITCHARD, Simon David
Resigned: 25 October 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 May 1993
Appointed Date: 28 May 1992
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 31 May 2006
59 years old
Director
CLARKE, Alison Jane
Resigned: 14 June 2015
Appointed Date: 31 December 2014
65 years old
Director
HORNE, Rebecca Adele
Resigned: 01 July 2016
Appointed Date: 01 July 2015
54 years old
Director
NICHOLS, Richard Stephen
Resigned: 31 October 2005
Appointed Date: 25 October 2000
60 years old
Director
PRITCHARD, Beverley
Resigned: 10 November 1998
82 years old
Director
PRITCHARD, Neale St John
Resigned: 22 March 2004
63 years old
Director
PRITCHARD, Simon David
Resigned: 04 November 2005
Appointed Date: 28 May 1993
61 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 May 2006
Appointed Date: 04 November 2005
82 years old
Director
VIVIAN, Susan Dominique
Resigned: 31 October 2004
Appointed Date: 25 October 2000
61 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 28 November 2005
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 May 1993
Appointed Date: 28 May 1992

Persons With Significant Control

Tmg Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TACTICAL HOLDINGS LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Appointment of Mr Neil Garth Jones as a director on 1 July 2016
05 Aug 2016
Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016
05 Aug 2016
Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 5 August 2016
...
... and 96 more events
21 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1992
Company name changed speed 2615 LIMITED\certificate issued on 08/07/92
06 Jul 1992
Registered office changed on 06/07/92 from: classic house 174-180 old street london EC1V 9BP
28 May 1992
Incorporation

TACTICAL HOLDINGS LIMITED Charges

15 May 1996
Mortgage debenture
Delivered: 21 May 1996
Status: Satisfied on 25 October 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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