Tacho-fit Holdings Limited SUTTON COLDFIELD


Tacho-fit Holdings Limited is a private limited company that can be found at 6A Little Aston Lane, Sutton Coldfield B74 3UF. Incorporated on 2021-01-12, this 3-year-old company is run by 2 directors.
Director Rebecca S., appointed on 03 August 2022. Director Matthew S., appointed on 12 January 2021.
The company is officially categorised as "non-trading company" (SIC: 74990).
The last confirmation statement was sent on 2023-01-11 and the deadline for the following filing is 2024-01-25. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Tacho-fit Holdings Limited Address / Contact

Office Address 6a Little Aston Lane
Town Sutton Coldfield
Post code B74 3UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13127873
Date of Incorporation Tue, 12th Jan 2021
Industry Non-trading company
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Rebecca S.

Position: Director

Appointed: 03 August 2022

Matthew S.

Position: Director

Appointed: 12 January 2021

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Matthew S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Rebecca S. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew S.

Notified on 12 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Rebecca S.

Notified on 3 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Debtors44 631 
Net Assets Liabilities113 100244 000
Other Debtors44 631 
Other
Bank Borrowings207 360 
Bank Overdrafts77 880 
Creditors158 171190 000
Investments Fixed Assets434 000434 000
Investments In Group Undertakings434 000434 000
Net Current Assets Liabilities-113 540-190 000
Other Creditors158 171190 000
Total Assets Less Current Liabilities320 460244 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 11th January 2024
filed on: 27th, January 2024
Free Download (3 pages)

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