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Tasca Consulting Limited LONDON

Tasca Consulting started in year 2007 as Private Limited Company with registration number 06423047. The Tasca Consulting company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at One America Square. Postal code: EC3N 2LB. Since December 19, 2016 Tasca Consulting Limited is no longer carrying the name Tawa Consulting.

At present there are 2 directors in the the company, namely Andrew D. and Michael D.. In addition one secretary - Michael D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher J. who worked with the the company until 31 August 2014.

Tasca Consulting Limited Address / Contact

Office Address One America Square
Office Address2 Crosswall
Town London
Post code EC3N 2LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06423047
Date of Incorporation Fri, 9th Nov 2007
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Andrew D.

Position: Director

Appointed: 18 December 2019

Michael D.

Position: Secretary

Appointed: 01 September 2014

Michael D.

Position: Director

Appointed: 05 August 2014

Jasvinder S.

Position: Director

Appointed: 05 August 2014

Resigned: 14 September 2015

Gilles E.

Position: Director

Appointed: 19 November 2007

Resigned: 05 August 2014

David V.

Position: Director

Appointed: 19 November 2007

Resigned: 07 July 2014

Marvin M.

Position: Director

Appointed: 09 November 2007

Resigned: 05 August 2014

William M.

Position: Director

Appointed: 09 November 2007

Resigned: 05 August 2014

Christopher J.

Position: Secretary

Appointed: 09 November 2007

Resigned: 31 August 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Pro Global Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Pro Global Insurance Solutions Plc that entered London, England as the address. This PSC has a legal form of "a plc", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Pro Global Holdings Limited

5 Spencer Hill, London, SW19 4PA, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10532385
Notified on 30 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pro Global Insurance Solutions Plc

88 Leadenhall Street Leadenhall Street, London, EC3A 3BP, England

Legal authority English
Legal form Plc
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tawa Consulting December 19, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 27th, September 2023 		Free Download (11 pages)

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