Company information:
Tacit Holdings Limited (No: 10611211)
Address: 17 HANOVER SQUARE, LONDON, W1S 1BN, ENGLAND
Status: Active
Incorporated: 02-Sep-2017
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: RAJWINDER SINGH BASRA ( DOB: Mar-1977 From: Feb-2017 )
Current Director: KYPROS CHARALAMBOUS ( DOB: Jul-1972 From: Feb-2017 )
Current Director: STUART DAVID HART ( DOB: Oct-1972 From: Aug-2023 )
Current Director: WILLIAM PETER JAMES JENSEN ( DOB: Jun-1959 From: Nov-2019 )
Current Director: WILLIAM PETER JAMES JENSEN ( DOB: Jun-1959 From: Nov-2019 )
Current Director: WILLIAM PETER JAMES JENSEN ( DOB: Jun-1959 From: Nov-2019 )
Current Director: LEIGH JOHN STEPHENS ( DOB: Feb-1967 From: Sep-2017 )
Current Director: ROY LESLIE SWAIN ( DOB: Mar-1963 From: Feb-2017 )
Persons of Significant Control:
Mr Roy Leslie Swain, 17 Hanover Square, London, W1S 1BN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-02-21, Ceased: 2023-07-18)
Mr Rajwinder Singh Basra, 17 Hanover Square, London, W1S 1BN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-09)
Company Accounts Summary (£)
| Item | 2018-06 | 2019-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,039,659 | 1,039,659 | 1,032,933 | 1,032,933 | 1039659.0,1039659.0,1032933.0,1032933.0 |
| Current assets / Debtors | 14 | 14 | 34 | 34 | 14.0,14.0,34.0,34.0 |
| Net current assets (liabilities) | -126,912 | -236,912 | -126,866 | -544,366 | -126912.0,-236912.0,-126866.0,-544366.0 |
| Total assets less current liabilities | 802,747 | 906,067 | 488,567 | 0.0,802747.0,906067.0,488567.0 | |
| Net assets (liabilities) | 349,929 | 623,737 | 297,601 | 0.0,349929.0,623737.0,297601.0 | |
| Equity / share capital and reserves | 349,929 | 623,737 | 297,601 | 0.0,349929.0,623737.0,297601.0 |