| Company Name | Tax Holdings Limited |
|---|---|
| Directors | Peter Kempster and Afshin Taraz |
| Company Status | Active |
| Company Number | 04124932 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2000(23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Kempster |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Thompsontaraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR |
| Director Name | Mr Afshin Taraz |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Thompsontaraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR |
| Secretary Name | Peter Kempster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Thompsontaraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Thompsontaraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Afshin Taraz 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (7 months, 3 weeks from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
|---|---|
| 13 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 16 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 5 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 10 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 2 January 2018 | Notification of Afshin Taraz as a person with significant control on 6 April 2016 (2 pages) |
| 2 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 2 January 2018 | Withdrawal of a person with significant control statement on 2 January 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 2 January 2018 | Notification of Afshin Taraz as a person with significant control on 6 April 2016 (2 pages) |
| 2 January 2018 | Withdrawal of a person with significant control statement on 2 January 2018 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 September 2015 | Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompsontaraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 (1 page) |
| 9 September 2015 | Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompsontaraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 (1 page) |
| 16 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 16 January 2012 | Secretary's details changed for Peter Kempster on 13 December 2011 (1 page) |
| 16 January 2012 | Director's details changed for Mr Afshin Taraz on 13 December 2011 (2 pages) |
| 16 January 2012 | Director's details changed for Peter Kempster on 13 December 2011 (2 pages) |
| 16 January 2012 | Director's details changed for Peter Kempster on 13 December 2011 (2 pages) |
| 16 January 2012 | Director's details changed for Mr Afshin Taraz on 13 December 2011 (2 pages) |
| 16 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 16 January 2012 | Secretary's details changed for Peter Kempster on 13 December 2011 (1 page) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Registered office address changed from 3 New Burlington Mews Mayfair London W1B 4QB on 29 December 2010 (2 pages) |
| 29 December 2010 | Registered office address changed from 3 New Burlington Mews Mayfair London W1B 4QB on 29 December 2010 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 21 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 22 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 25 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 21 February 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 21 February 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 17 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 28 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 28 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
| 31 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 31 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 29 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 29 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 23 January 2002 | Return made up to 13/12/01; full list of members
|
| 23 January 2002 | Return made up to 13/12/01; full list of members
|
| 15 May 2001 | Director resigned (1 page) |
| 15 May 2001 | New director appointed (3 pages) |
| 15 May 2001 | New director appointed (3 pages) |
| 15 May 2001 | Director resigned (1 page) |
| 15 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2001 | Secretary resigned (1 page) |
| 15 May 2001 | Secretary resigned (1 page) |
| 13 December 2000 | Incorporation (17 pages) |
| 13 December 2000 | Incorporation (17 pages) |