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Tac Access Holdco Ltd

Tac Access Holdco Ltd is a dormant company incorporated on 29 August 2023 with the registered office located in London, Greater London. Tac Access Holdco Ltd was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15101876
Private limited company
Age
2 years
Incorporated 29 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (11 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Aug30 Nov 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Flat 21 5 Sloane Court East
London
Greater London
SW3 4TQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Apr 1972
Mr Shawn Allister McMorran
PSC • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Tac Access Limited
Shawn Allister McMorran and Ms Ruth Simmonds are mutual people.
Active
Allsaved Limited
Ms Ruth Simmonds is a mutual person.
Active
Navora Limited
Shawn Allister McMorran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£188
Total Liabilities
£0
Net Assets
£188
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Days Ago on 1 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Accounting Period Extended
1 Year 7 Months Ago on 16 Jan 2024
Ruth Simmonds (PSC) Resigned
1 Year 8 Months Ago on 22 Dec 2023
Incorporated
2 Years Ago on 29 Aug 2023
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 30 Jul 2025
Cessation of Ruth Simmonds as a person with significant control on 22 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 18 Sep 2024
Resolutions
Submitted on 27 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Change of share class name or designation
Submitted on 23 Jan 2024
Sub-division of shares on 22 December 2023
Submitted on 23 Jan 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 16 Jan 2024
Current accounting period extended from 31 August 2024 to 30 November 2024
Submitted on 16 Jan 2024
Repayment History
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