General information

Name:

Tase Holdings Limited

Office Address:

Ermin House 68 Cricklade Street GL7 1JN Cirencester

Number: 09236715

Incorporation date: 2014-09-26

End of financial year: 26 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tase Holdings Ltd has been prospering on the local market for 11 years. Registered under the number 09236715 in the year 2014, the firm is based at Ermin House, Cirencester GL7 1JN. Its listed name transformation from Zorro Income Protection to Tase Holdings Ltd came on 2019-08-14. The company's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. 26th January 2022 is the last time when the company accounts were filed.

The info we posses about the following enterprise's executives shows us a leadership of two directors: Carla M. and Mark S. who were appointed on 2019-08-13 and 2014-09-26.

Executives who control the firm include: Carla M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark S. owns over 3/4 of company shares.

  • Previous company's names
  • Tase Holdings Ltd 2019-08-14
  • Zorro Income Protection Ltd 2014-09-26

Financial data based on annual reports

Company staff

Carla M.

Role: Director

Appointed: 13 August 2019

Latest update: 10 May 2025

Mark S.

Role: Director

Appointed: 26 September 2014

Latest update: 10 May 2025

People with significant control

Carla M.
Notified on 14 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark S.
Notified on 26 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 26 October 2023
Account last made up date 26 January 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-09-26
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 May 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-08-15 (CS01)
filed on: 15th, August 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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