Tars Holding Ltd, Copdock
Tars Holding Ltd is a private limited company. Formerly, it was called Ewd Group Limited (it was changed on 2021-01-11). Registered at Copdock Enterprise Park, Old London Road, Copdock IP8 3JW, the above-mentioned 17 years old firm was incorporated on 2006-12-12 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in the firm: Danny C. (appointed on 12 December 2006), Simon C. (appointed on 12 December 2006). When it comes to the secretaries (1 in total), we can name: Margaret C. (appointed on 12 December 2006).
| About | |
|---|---|
| Name: Tars Holding Ltd | |
| Number: 06026367 | |
| Incorporation date: 2006-12-12 | |
| End of financial year: 31 December |
| Address: |
Copdock Enterprise Park Old London Road Copdock IP8 3JW |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Tars Group Ltd
30 November 2020
| Address | Coopers House 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, England |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12988808 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Danny C.
6 April 2016 - 30 November 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Simon C.
6 April 2016 - 30 November 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 285,677 | 310,050 | 42,872 | 37,246 | 743,530 | 730,452 | 729,532 |
| Fixed Assets | 5,000 | 5,000 | 172,197 | 177,753 | 173,725 | 173,725 | 173,725 |
| Total Assets Less Current Liabilities | 290,663 | 314,131 | 214,177 | 214,072 | 917,255 | 904,177 | 903,257 |
The deadline for Tars Holding Ltd confirmation statement filing is 2023-12-27. The last one was filed on 2022-12-13. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Tars Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 65A Wingletye Lane, RM11 3AT Hornchurch, Essex. Danny C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Simon C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Annual return
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(7 pages)
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