Tate Group Holdings Limited

NI663704

active

ltd

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

38 Montgomery Road, Belfast, BT6 9HL

Incorporated 14/08/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Terry Hughes

secretary · Since 14/08/2019

Terry Joseph Hughes

director · Since 14/08/2019

Irish · United Kingdom · Age 55

Former

Kerry Lorraine Hughes

director · Resigned 28/02/2025

Persons with Significant Control

Mr Terry Joseph Hughes

25–50% shares

25–50% votes

Appoint directors

Irish · United Kingdom · Age 55

38, Montgomery Road, Belfast, BT6 9HL

Notified 14/08/2019

Charges6 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 23/10/2024Registered 11/11/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 23/10/2024Registered 27/10/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 23/10/2024Registered 27/10/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 23/10/2024Registered 27/10/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 24/11/2021Registered 30/11/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 26/08/2021Registered 01/09/2021

Charge

satisfied

GROWTH FINANCE FUND GENERAL PARTNER LIMITED IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHAL

Created 25/05/2021Registered 28/05/2021Satisfied 25/10/2024

Charge

satisfied

GROWTH FINANCE FUND GENERAL PARTNER LIMITED IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHAL

Created 25/05/2021Registered 28/05/2021Satisfied 25/10/2024

Charge

satisfied

GROWTH FINANCE FUND GENERAL PARTNER LIMITED IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHAL

Created 25/05/2021Registered 28/05/2021Satisfied 25/10/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 25/05/2021Registered 27/05/2021Satisfied 01/12/2021

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 38 Montgomery Road

2026-06-05

38 MONTGOMERY ROAD

post town → Belfast

2026-06-05

BELFAST

officer appointed → HUGHES, Terry

2026-06-05

officer appointed → HUGHES, Terry Joseph

2026-06-05