Tax Systems Holdings Limited

10805509

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Magna House, First Floor, 18 - 32 London Road, Staines-Upon-Thames, TW18 4BP

Incorporated 06/06/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Bruce Michael Martin

director · Since 14/09/2021

British · England · Age 43

Thomas Maycock

director · Since 09/05/2024

British · England · Age 38

Former

Kevin Paul Goggin

director · Resigned 27/06/2019

Peter Douglas Johnston

director · Resigned 31/05/2021

Andrew John Dancer

director · Resigned 13/12/2022

Gavin Anthony Peter Lyons

director · Resigned 09/05/2024

Persons with Significant Control

Tax Systems Limited

75–100% shares

75–100% votes

Magna House Ground Floor, 18-32 London Road, Staines-Upon-Thames, TW18 4BP

Reg: 04998151 · United Kingdom · Private Limited Company

Notified 06/06/2017

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 18/08/2025Registered 19/08/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 01/05/2019Registered 08/05/2019Satisfied 06/04/2025

Charge

satisfied

HSBC BANK PLC

Created 19/02/2018Registered 19/02/2018Satisfied 01/04/2019

Change History

officer appointed → MARTIN, Bruce Michael

2026-06-06

officer appointed → MAYCOCK, Thomas

2026-06-06

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Magna House, First Floor

2026-06-06

MAGNA HOUSE, FIRST FLOOR

post town → Staines-Upon-Thames

2026-06-06

STAINES-UPON-THAMES