TAX SYSTEMS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10805509

Incorporation date

06/06/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

19/08/2025

Registration of charge 108055090003, created on 2025-08-18

View PDF (24 pages)

11/08/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

06/04/2025

Satisfaction of charge 108055090002 in full

View PDF (1 pages)

24/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

21/05/2024

Appointment of Mr Thomas Maycock as a director on 2024-05-09

View PDF (2 pages)

21/05/2024

Termination of appointment of Gavin Anthony Peter Lyons as a director on 2024-05-09

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

11/05/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

17/01/2023

Termination of appointment of Andrew John Dancer as a director on 2022-12-13

View PDF (1 pages)

27/10/2022

Registered office address changed from Magna House Ground Floor 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Magna House, First Floor 18 - 32 London Road Staines-upon-Thames TW18 4BP on 2022-10-27

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dancer, Andrew John	Director	22/05/2019 - 13/12/2022	29
Goggin, Kevin Paul	Director	06/06/2017 - 27/06/2019	31
Lyons, Gavin Anthony Peter	Director	06/06/2017 - 09/05/2024	45
Martin, Bruce Michael	Director	14/09/2021 - Present	11
Maycock, Thomas	Director	09/05/2024 - Present	9

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TAX SYSTEMS HOLDINGS LIMITED

TAX SYSTEMS HOLDINGS LIMITED is an(a) Active company incorporated on 06/06/2017 with the registered office located at Magna House, First Floor, 18 - 32 London Road, Staines-Upon-Thames TW18 4BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAX SYSTEMS HOLDINGS LIMITED?

TAX SYSTEMS HOLDINGS LIMITED is currently Active. It was registered on 06/06/2017 .

Where is TAX SYSTEMS HOLDINGS LIMITED located?

TAX SYSTEMS HOLDINGS LIMITED is registered at Magna House, First Floor, 18 - 32 London Road, Staines-Upon-Thames TW18 4BP.

What does TAX SYSTEMS HOLDINGS LIMITED do?

TAX SYSTEMS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TAX SYSTEMS HOLDINGS LIMITED?

The latest filing was on 19/08/2025: Registration of charge 108055090003, created on 2025-08-18.