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Tack International Limited

02936840

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit A The Glass Yard, Sheffield Road, Chesterfield, S41 8JY
Incorporated 08/06/1994

Previously known as

Tack Training International Limited · until 24/02/1997
Ivymead Limited · until 28/11/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Leif Kim Mortensen

director · Since 01/07/2019

Danish · Denmark · Age 68

James Peter O' Brien

director · Since 01/07/2019

British · England · Age 63

Dario Dell'Osa

director · Since 01/07/2019

Italian · Italy · Age 48

Davide Toso

director · Since 26/04/2022

Italian · Italy · Age 63

Iain John Pickering

director · Since 01/03/2023

British · England · Age 47

Former

Eric Pillinger

director · Resigned 11/08/2016

George Dimitri Mavros

director · Resigned 11/08/2016

Eric Pillinger

secretary · Resigned 11/08/2016

Jesse Guy Watts

director · Resigned 21/04/2017

Samantha Jane North

director · Resigned 31/01/2018

Jonathan Simon Hardy

secretary · Resigned 04/04/2018

Jonathan Simon Hardy

director · Resigned 05/04/2018

Konstantinos Pandeleimon Hatzigeorgiou

director · Resigned 14/05/2018

Stefano Luciano Oreste Colli-Lanzi

director · Resigned 01/07/2019

Beverley Marie White

director · Resigned 01/07/2019

Maurizio Uboldi

director · Resigned 17/02/2020

Jane Elizabeth Brewin

director · Resigned 06/08/2020

Jane Elizabeth Brewin

secretary · Resigned 06/08/2020

Francesco Baroni

director · Resigned 26/04/2022

Steven John Cook

director · Resigned 01/03/2023

Steven John Cook

secretary · Resigned 01/03/2023

Persons with Significant Control

Gi Group Holdings Recruitment Limited

75–100% shares

Draefern House, Dunston Court, Chesterfield, S41 8NL

Reg: 07577190 · Companies House Cardiff · Company

Notified 11/08/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2009Registered 04/02/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/11/1994Registered 21/11/1994

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → Unit A The Glass Yard
2026-06-06

UNIT A THE GLASS YARD

post town → Chesterfield
2026-06-06

CHESTERFIELD