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Tate Global Solutions (Holdings) Limited

Tate Global Solutions (Holdings) Limited is an active company incorporated on 3 August 1984 with the registered office located in Holywell, Clwyd. Tate Global Solutions (Holdings) Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01838077
Private limited company
Age
41 years
Incorporated 3 August 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Greenfield Business Park No 2
Bagillt Road, Greenfield
Holywell
Clwyd
CH8 7GJ
Same address for the past 25 years
Telephone
01352716100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in May 1964
Kingspan Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hewetson Holdings Limited
Kingspan Group Limited, Peter James Cameron Bullough, and 1 more are mutual people.
Active
Interlink Fabrications Limited
Kingspan Group Limited, Peter James Cameron Bullough, and 1 more are mutual people.
Active
Kingspan Holdings (Insulation) Limited
Kingspan Group Limited, Peter James Cameron Bullough, and 1 more are mutual people.
Active
Kingspan Metl-Con Limited
Kingspan Group Limited, Peter James Cameron Bullough, and 1 more are mutual people.
Active
Kingspan Services (UK) Limited
Kingspan Group Limited, Peter James Cameron Bullough, and 1 more are mutual people.
Active
Kingspan Investments Limited
Kingspan Group Limited, Peter James Cameron Bullough, and 1 more are mutual people.
Active
Kingspan Funding UK
Kingspan Group Limited, Peter James Cameron Bullough, and 1 more are mutual people.
Active
Ever 2479 Limited
Kingspan Group Limited, Peter James Cameron Bullough, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.69M
Decreased by £73K (-2%)
Total Liabilities
-£5K
Same as previous period
Net Assets
£3.69M
Decreased by £73K (-2%)
Debt Ratio (%)
0%
Increased by 0% (+2%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 3 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Peter James Cameron Bullough Resigned
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Mr Howard John Taylor Appointed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Howard John Taylor Resigned
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
2 Years 12 Months Ago on 8 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Certificate of change of name
Submitted on 13 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Dec 2024
Termination of appointment of Peter James Cameron Bullough as a director on 3 September 2024
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Appointment of Mr Howard John Taylor as a director on 30 April 2024
Submitted on 6 Jun 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 7 December 2022 with updates
Submitted on 7 Dec 2022
Termination of appointment of Howard John Taylor as a director on 3 October 2022
Submitted on 18 Oct 2022
Repayment History
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