Tactus Holdings Limited

09611043

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O KROLL ADVISORY LTD THE CHANCERY 58, MANCHESTER, M2 1EW

Incorporated 27/05/2015

Compliance

Last accounts

31/03/2022

group

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 27/05/2023

Due 10/06/2024

Overdue

Industry

47429

Retail sale of telecommunications equipment

Officers

Mr Scott Alan Brenchley

director · Since 28/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Richard David Winsland

director · Since 30/07/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Mr David Ian Moore

director · Since 29/10/2020

CHAIRMAN

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Ms Karen Nicola Houghton

director · Since 28/02/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mr Scott Alan Brenchley

Ceased 15/06/2018

Charges4 outstanding

Charge

outstanding

SANTANDER UK PLC

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Charge

outstanding

SANTANDER UK PLC

Created 23/05/2022Registered 24/05/2022

Charge

outstanding

SANTANDER UK PLC

Created 01/12/2021Registered 05/12/2021

Charge

outstanding

AMIL GULAMALI

Created 03/11/2021Registered 04/11/2021

Charge

satisfied

NR HOLDINGS LIMITED

Created 04/06/2021Registered 07/06/2021Satisfied 02/09/2021

Charge

satisfied

ARETE INVESTORS 2 (NOMINEES) LIMITED

Created 08/04/2021Registered 21/04/2021Satisfied 02/09/2021

Charge

satisfied

GAPCAP LIMITED

Created 09/04/2021Registered 09/04/2021Satisfied 29/11/2021

Charge

satisfied

VICARAGE MANAGEMENT NO 1 LIMITED

Created 19/08/2020Registered 19/08/2020Satisfied 29/11/2021

Charge

satisfied

PRAETURA COMMERICAL FINANCE LIMITED

Created 27/09/2017Registered 29/09/2017Satisfied 06/04/2021

Insolvency History2 cases

in administration

Robert Armstrong (practitioner) · David Riley (practitioner) · Michael Lennon (practitioner) · Mark Blackman (practitioner) · William Innes (practitioner)

creditors voluntary liquidation15/05/2026

William Innes (practitioner) · Robert Armstrong (practitioner)