TATSFIELD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TATSFIELD HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TATSFIELD HOLDINGS LIMITED was incorporated 35 years ago on 09/03/1989 and has the registered number: 02357864. The accounts status is GROUP and accounts are next due on 31/01/2025.

TATSFIELD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 VINCENT SQUARE
LONDON
SW1P 2PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD STANLEY BUDGEN Mar 1968 British Director 2004-12-15 CURRENT
MRS MARJORY BUDGEN Mar 1945 British Director CURRENT
MR NEIL SPENCER BECK Nov 1965 British Director 2015-07-01 CURRENT
MR MICHAEL JAMES BUDGEN Apr 1972 British Director 2004-12-15 CURRENT
MR KENNETH ARTHUR BUDGEN Oct 1942 British Director CURRENT
MR MICHAEL JAMES BUDGEN Apr 1972 British Secretary 2004-12-15 CURRENT
JANINA CHAMBERS Jan 1952 British Secretary RESIGNED
ELIZABETH SPICER Secretary 1993-02-01 UNTIL 1995-06-05 RESIGNED
MRS MARJORY BUDGEN Mar 1945 British Secretary 1995-06-05 UNTIL 2004-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Arthur Budgen 2016-04-06 10/1942 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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