Tactus Holdings Limited
Company Profile
in administration
Large EnterpriseTactus Holdings Limited
09611043•Private Limited With Share Capital
C/O Kroll Advisory Ltd The Chanc, Spring Gardens, Manchester, M21EW
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Incorporated
27/05/2015
Company Age
10 years
Directors
4
Employees
342
SIC Code
47429
Risk
not scored
Company Overview
Registration, classification & business activity
Tactus Holdings Limited (09611043) is a private limited with share capital incorporated on 27/05/2015 (10 years old) and registered in manchester, M21EW. The company operates under SIC code 47429 - retail sale of telecommunications equipment other than mobile telephones.
Tactus holdings limited is a consumer electronics company based out of united kingdom.
Private Limited With Share Capital
SIC: 47429
Large Enterprise
Incorporated 27/05/2015
M21EW
342 employees
Financial Overview
Total Assets
£113.49M
Liabilities
£65.77M
Net Assets
£47.72M
Turnover
£120.54M
Cash
£8.40M
Key Metrics
342
Employees
4
Directors
39
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
4
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:05-01-2026
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:05-01-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-12-2025
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:25-06-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-06-2025
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:20-06-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:06-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-01-2025
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:06-01-2025
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:06-01-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:07-08-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:23-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:01-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2024
Memorandum Articles
Category:Incorporation
Date:15-07-2023
Resolution
Category:Resolution
Date:15-07-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:17-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Capital Allotment Shares
Category:Capital
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2021
Resolution
Category:Resolution
Date:15-09-2021
Resolution
Category:Resolution
Date:15-09-2021
Resolution
Category:Resolution
Date:05-09-2021
Memorandum Articles
Category:Incorporation
Date:05-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:26-08-2021
Resolution
Category:Resolution
Date:28-07-2021
Resolution
Category:Resolution
Date:28-06-2021
Resolution
Category:Resolution
Date:20-06-2021
Capital Allotment Shares
Category:Capital
Date:10-06-2021
Capital Allotment Shares
Category:Capital
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2021
Resolution
Category:Resolution
Date:27-05-2021
Memorandum Articles
Category:Incorporation
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:05-05-2021
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2021
Memorandum Articles
Category:Incorporation
Date:28-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2021
Resolution
Category:Resolution
Date:28-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-04-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Resolution
Category:Resolution
Date:23-04-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Capital Allotment Shares
Category:Capital
Date:09-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Capital Allotment Shares
Category:Capital
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2017
Resolution
Category:Resolution
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:20-07-2017
Import / Export
Imports
12 Months3
60 Months27
Exports
12 Months0
60 Months16
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2023
Filing Date31/03/2023
Latest Accounts31/03/2022
Trading Addresses
1 Olympic Way, Birchwood, Warrington, Cheshire, WA20YL
C/O Kroll Advisory Ltd The Chanc, Spring Gardens, Manchester, M2 1Ew, M21EWRegistered
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