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Tac Holding Limited

Tac Holding Limited is an active company incorporated on 9 October 2017 with the registered office located in London, Greater London. Tac Holding Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11002849
Private limited company
Age
8 years
Incorporated 9 October 2017
Size
Unreported
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 5 Nov 2025 (7 days ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1979
Director • British • Lives in Scotland • Born in Sep 1969
Director • British • Lives in Scotland • Born in May 1971
Ensco 722 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Eastbourne Hearing Centre Limited
Colin Andrew Campbell and Peter Sydserff are mutual people.
Active
Help In Hearing Limited
Colin Andrew Campbell and Peter Sydserff are mutual people.
Active
Alderley Edge Hearing Ltd
Paul John Brearley and Peter Sydserff are mutual people.
Active
The Hearing Clinic (Henley) Limited
Colin Andrew Campbell and Peter Sydserff are mutual people.
Active
Northern Audiology Ltd
Colin Andrew Campbell and Peter Sydserff are mutual people.
Active
The Hearing Care Centre Limited
Peter Sydserff is a mutual person.
Active
Cross Hearing Services Limited
Peter Sydserff is a mutual person.
Active
Bexhill Hearing Centre Limited
Peter Sydserff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70K
Decreased by £338K (-83%)
Turnover
£14.06M
Increased by £834K (+6%)
Employees
146
Increased by 8 (+6%)
Total Assets
£16.5M
Decreased by £1.32M (-7%)
Total Liabilities
-£21.53M
Increased by £580K (+3%)
Net Assets
-£5.03M
Decreased by £1.9M (+60%)
Debt Ratio (%)
131%
Increased by 12.89% (+11%)
Latest Activity
Registered Address Changed
7 Days Ago on 5 Nov 2025
Confirmation Submitted
8 Days Ago on 4 Nov 2025
Appointment Details Changed
26 Days Ago on 17 Oct 2025
Details Changed
26 Days Ago on 17 Oct 2025
Mr Colin Andrew Campbell Details Changed
27 Days Ago on 16 Oct 2025
Mr Paul John Brearley (PSC) Details Changed
27 Days Ago on 16 Oct 2025
Peter Sydserff (PSC) Resigned
7 Months Ago on 4 Apr 2025
Colin Andrew Campbell (PSC) Resigned
7 Months Ago on 4 Apr 2025
Paul John Brearley (PSC) Resigned
7 Months Ago on 4 Apr 2025
Ensco 722 Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
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Documents
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 November 2025
Submitted on 5 Nov 2025
Cessation of Peter Sydserff as a person with significant control on 4 April 2025
Submitted on 4 Nov 2025
Cessation of Colin Andrew Campbell as a person with significant control on 4 April 2025
Submitted on 4 Nov 2025
Notification of Ensco 722 Limited as a person with significant control on 4 April 2025
Submitted on 4 Nov 2025
Cessation of Paul John Brearley as a person with significant control on 4 April 2025
Submitted on 4 Nov 2025
Confirmation statement made on 8 October 2025 with updates
Submitted on 4 Nov 2025
Secretary's details changed
Submitted on 17 Oct 2025
Director's details changed for Mr Colin Andrew Campbell on 16 October 2025
Submitted on 17 Oct 2025
Director's details changed
Submitted on 17 Oct 2025
Change of details for Mr Paul John Brearley as a person with significant control on 16 October 2025
Submitted on 16 Oct 2025
Repayment History
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