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Tate Global Solutions (Holdings) Limited

01838077

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ
Incorporated 03/08/1984

Previously known as

Kingspan Access Floors Holdings Limited · until 13/01/2025
Hewetson Limited · until 09/07/2001
Glassjoint Limited · until 23/11/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Kingspan Group Limited

corporate secretary · Since 22/09/2003

Howard John Taylor

director · Since 30/04/2024

British · England · Age 62

Former

Geoff Patrick Doherty

director · Resigned 01/01/2018

Peter Charles Wilson

director · Resigned 31/12/2020

Howard John Taylor

director · Resigned 03/10/2022

Peter James Cameron Bullough

director · Resigned 03/09/2024

Persons with Significant Control

Kingspan Investments Limited

75–100% shares
75–100% votes
Appoint directors

Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, CH8 7GJ

Reg: 4195040 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Greenfield Business Park No 2
2026-06-05

GREENFIELD BUSINESS PARK NO 2

post townHolywell
2026-06-05

HOLYWELL