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TAC HOLDING LIMITED

Active
11002849·incorporated 2017-10-09

TAC HOLDING LIMITED is an active UK private limited company, incorporated on 9 October 2017 at Companies House (number 11002849; OpenRegistry canonical ID GB-11002849-tac-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-09
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TAC HOLDING LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TAC HOLDING LIMITED has 1 person with significant control on file:

  • Ensco 722 Limited (England reg. 06784635). Notified 2025-04-04.
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Peter Sydserff born 1969 resident in Scotland, British national. Notified 2018-09-28. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mathew Peter Gully born 1971 resident in Guernsey, British national. Notified 2018-01-29. Ceased 2018-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul John Brearley born 1979 resident in United Kingdom, British national. Notified 2017-10-09. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin Andrew Campbell born 1971 resident in Scotland, British national. Notified 2017-10-09. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11002849.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.