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Home > England & Wales Companies > TADCO HOLDINGS LIMITED
Company Information for

TADCO HOLDINGS LIMITED

SUITE 105 VIGLEN HOUSE, ALPERTON LANE, LONDON, HA0 1HD,
Company Registration Number
05838252
Private Limited Company
Active

Company Overview

About Tadco Holdings Ltd
TADCO HOLDINGS LIMITED was founded on 2006-06-06 and has its registered office in London. The organisation's status is listed as "Active". Tadco Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TADCO HOLDINGS LIMITED
 
Legal Registered Office
SUITE 105 VIGLEN HOUSE
ALPERTON LANE
LONDON
HA0 1HD
Other companies in W1U
 
Previous Names
TSL NOMINEES LIMITED22/11/2011
Filing Information
Company Number 05838252
Company ID Number 05838252
Date formed 2006-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 16:27:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TADCO HOLDINGS LIMITED
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Companies with same name TADCO HOLDINGS LIMITED
The following companies were found which have the same name as TADCO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TADCO HOLDINGS LLC Georgia Unknown
TADCO HOLDINGS LLC Georgia Unknown
TADCO HOLDINGS LTD British Columbia Active Company formed on the 2023-11-15

Company Officers of TADCO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AHMAD REZA SALAR BOROUMAND
 Director 2017-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
TADCO SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-06-06 2017-11-08
ZIBA MARIA LECKIE
 Director 2010-09-22 2017-11-08
TADCO DIRECTORS LIMITED
 Director 2006-06-06 2017-11-08
TINA-MARIE AKBARI
 Director 2010-09-22 2017-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMAD REZA SALAR BOROUMAND TADCO DIRECTORS LIMITED Director 2017-11-08 CURRENT 1997-09-26 Active
AHMAD REZA SALAR BOROUMAND ATACAMA PROPERTY LTD Director 2017-08-30 CURRENT 2017-08-30 Active
AHMAD REZA SALAR BOROUMAND FALLINGWATER HOLDINGS LTD Director 2017-08-29 CURRENT 2017-08-29 Active
AHMAD REZA SALAR BOROUMAND TADCO SECRETARIAL SERVICES LTD Director 2017-01-01 CURRENT 1997-09-29 Active
AHMAD REZA SALAR BOROUMAND FB ASSOCIATES LTD Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2016-04-12
AHMAD REZA SALAR BOROUMAND THE BABEL FOUNDATION OF CONTEMPORARY ART LTD Director 2012-03-05 CURRENT 2012-03-05 Active
AHMAD REZA SALAR BOROUMAND WILNOM LIMITED Director 2007-09-05 CURRENT 2007-07-02 Dissolved 2016-12-20
AHMAD REZA SALAR BOROUMAND 10 BERKELEY STREET LIMITED Director 2002-12-05 CURRENT 2002-12-05 Active
AHMAD REZA SALAR BOROUMAND CONDUIT PORTFOLIO LIMITED Director 2001-10-08 CURRENT 2001-10-04 Active - Proposal to Strike off
AHMAD REZA SALAR BOROUMAND 10 BERKELEY STREET MANAGEMENT LIMITED Director 2001-06-27 CURRENT 1999-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2022-12-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMAD REZA SALAR BOROUMAND
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-12-22CESSATION OF TADCO SERVICES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22PSC07CESSATION OF TADCO SERVICES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMAD REZA SALAR BOROUMAND
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ZIBA LECKIE
2017-11-08TM02Termination of appointment of Tadco Secretarial Services Limited on 2017-11-08
2017-11-08AP01DIRECTOR APPOINTED MR AHMAD REZA SALAR BOROUMAND
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM 6th Floor 94-96 Wigmore Street London W1U 3RF
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0106/06/16 ANNUAL RETURN FULL LIST
2015-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0106/06/15 ANNUAL RETURN FULL LIST
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0106/06/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-07AR0106/06/13 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-09AR0106/06/12 ANNUAL RETURN FULL LIST
2011-11-22RES15CHANGE OF NAME 14/11/2011
2011-11-22CERTNMCompany name changed tsl nominees LIMITED\certificate issued on 22/11/11
2011-11-16RES15CHANGE OF COMPANY NAME 09/06/20
2011-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-14AR0106/06/11 FULL LIST
2010-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-22AP01DIRECTOR APPOINTED MRS TINA-MARIE MARIE AKBARI
2010-09-22AP01DIRECTOR APPOINTED MRS ZIBA MARIA LECKIE
2010-06-10AR0106/06/10 FULL LIST
2010-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TADCO SECRETARIAL SERVICES LIMITED / 06/06/2010
2010-06-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TADCO DIRECTORS LIMITED / 06/06/2010
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-26363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-23363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-12363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-07-05225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TADCO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TADCO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TADCO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TADCO HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TADCO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TADCO HOLDINGS LIMITED
Trademarks
We have not found any records of TADCO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TADCO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TADCO HOLDINGS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TADCO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TADCO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TADCO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA0 1HD