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TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED (01838077)

TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED (01838077) is an active UK company. incorporated on 3 August 1984. with registered office in Holywell. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED has been registered for 41 years.

Company Number
01838077
Status
active
Type
ltd
Incorporated
3 August 1984
Age
41 years
Address
Greenfield Business Park No 2, Holywell, CH8 7GJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED was registered 41 years ago.(SIC: 64209)

Status

active

Active since 41 years ago

Company No

01838077

LTD Company

Age

41 Years

Incorporated 3 August 1984

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026

Previous Company Names

KINGSPAN ACCESS FLOORS HOLDINGS LIMITED
From: 9 July 2001To: 13 January 2025
HEWETSON LIMITED
From: 23 November 1984To: 9 July 2001
GLASSJOINT LIMITED
From: 3 August 1984To: 23 November 1984
Contact
Address

Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell, CH8 7GJ,

Timeline

16 key events • 2011 - 2024

Funding Officers Ownership
Director Left
Feb 11
Director Left
Feb 11
Director Joined
Feb 11
Director Joined
Jun 11
Director Left
Jun 11
Funding Round
Jun 12
Funding Round
Jun 12
Funding Round
Jun 12
Capital Update
Oct 15
Director Left
May 18
Director Joined
Nov 19
Director Left
Jan 21
Director Joined
Jan 21
Director Left
Oct 22
Director Joined
Jun 24
Director Left
Sept 24
4
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

271

Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 September 2025
AAAnnual Accounts
Certificate Change Of Name Company
13 January 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
3 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 June 2024
AP01Appointment of Director
Confirmation Statement With No Updates
8 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
8 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2021
AP01Appointment of Director
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
21 September 2020
CH01Change of Director Details
Accounts With Accounts Type Full
10 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 May 2018
TM01Termination of Director
Change Person Director Company With Change Date
11 December 2017
CH01Change of Director Details
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Legacy
9 October 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 October 2015
SH19Statement of Capital
Legacy
9 October 2015
CAP-SSCAP-SS
Resolution
9 October 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Accounts With Accounts Type Full
16 October 2014
AAAnnual Accounts
Statement Of Companys Objects
17 September 2014
CC04CC04
Resolution
17 September 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Accounts With Accounts Type Full
12 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
22 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Capital Allotment Shares
21 June 2012
SH01Allotment of Shares
Capital Allotment Shares
20 June 2012
SH01Allotment of Shares
Capital Allotment Shares
20 June 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
2 December 2011
AR01AR01
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Auditors Resignation Company
21 September 2011
AUDAUD
Termination Director Company With Name
24 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
23 June 2011
AP01Appointment of Director
Termination Director Company With Name
28 February 2011
TM01Termination of Director
Termination Director Company With Name
28 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
28 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 December 2010
AR01AR01
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 March 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 December 2009
AR01AR01
Accounts With Accounts Type Full
24 October 2009
AAAnnual Accounts
Legacy
25 March 2009
288aAppointment of Director or Secretary
Legacy
2 February 2009
288bResignation of Director or Secretary
Legacy
1 December 2008
363aAnnual Return
Accounts With Accounts Type Full
28 October 2008
AAAnnual Accounts
Legacy
11 January 2008
288bResignation of Director or Secretary
Legacy
11 December 2007
363aAnnual Return
Legacy
11 December 2007
288cChange of Particulars
Accounts With Accounts Type Full
11 October 2007
AAAnnual Accounts
Legacy
17 September 2007
363aAnnual Return
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
19 September 2006
363sAnnual Return (shuttle)
Legacy
6 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
2 November 2005
288aAppointment of Director or Secretary
Legacy
3 October 2005
288bResignation of Director or Secretary
Legacy
28 September 2005
288bResignation of Director or Secretary
Legacy
21 September 2005
363sAnnual Return (shuttle)
Legacy
2 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
26 August 2004
363sAnnual Return (shuttle)
Legacy
6 August 2004
288aAppointment of Director or Secretary
Legacy
21 July 2004
288bResignation of Director or Secretary
Legacy
5 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 November 2003
AAAnnual Accounts
Legacy
4 November 2003
288aAppointment of Director or Secretary
Legacy
9 September 2003
363sAnnual Return (shuttle)
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
16 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 September 2002
AAAnnual Accounts
Legacy
21 August 2002
363sAnnual Return (shuttle)
Legacy
4 December 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 October 2001
AAAnnual Accounts
Legacy
29 August 2001
363sAnnual Return (shuttle)
Memorandum Articles
17 July 2001
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
9 July 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 May 2001
288cChange of Particulars
Legacy
18 May 2001
288bResignation of Director or Secretary
Legacy
18 May 2001
288bResignation of Director or Secretary
Legacy
26 April 2001
155(6)b155(6)b
Legacy
6 March 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 October 2000
AAAnnual Accounts
Legacy
18 October 2000
122122
Legacy
27 September 2000
288aAppointment of Director or Secretary
Legacy
27 September 2000
288bResignation of Director or Secretary
Legacy
25 August 2000
363sAnnual Return (shuttle)
Legacy
26 June 2000
287Change of Registered Office
Legacy
7 June 2000
288cChange of Particulars
Legacy
18 April 2000
155(6)b155(6)b
Legacy
18 April 2000
155(6)b155(6)b
Legacy
18 April 2000
155(6)b155(6)b
Legacy
18 April 2000
155(6)a155(6)a
Resolution
18 April 2000
RESOLUTIONSResolutions
Resolution
18 April 2000
RESOLUTIONSResolutions
Legacy
17 April 2000
288aAppointment of Director or Secretary
Legacy
17 April 2000
288bResignation of Director or Secretary
Legacy
13 December 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Full Group
7 December 1999
AAAnnual Accounts
Legacy
27 September 1999
363sAnnual Return (shuttle)
Legacy
16 August 1999
288bResignation of Director or Secretary
Legacy
10 August 1999
155(6)b155(6)b
Legacy
10 August 1999
155(6)b155(6)b
Legacy
10 August 1999
155(6)b155(6)b
Legacy
10 August 1999
155(6)b155(6)b
Legacy
10 August 1999
155(6)b155(6)b
Legacy
10 August 1999
155(6)b155(6)b
Legacy
10 August 1999
155(6)b155(6)b
Legacy
10 August 1999
155(6)b155(6)b
Legacy
10 August 1999
155(6)a155(6)a
Legacy
20 June 1999
288aAppointment of Director or Secretary
Legacy
20 June 1999
288aAppointment of Director or Secretary
Legacy
20 June 1999
288aAppointment of Director or Secretary
Legacy
20 June 1999
288aAppointment of Director or Secretary
Certificate Re Registration Public Limited Company To Private
11 June 1999
CERT10CERT10
Re Registration Memorandum Articles
11 June 1999
MARMAR
Legacy
11 June 1999
5353
Resolution
11 June 1999
RESOLUTIONSResolutions
Resolution
11 June 1999
RESOLUTIONSResolutions
Legacy
8 February 1999
288bResignation of Director or Secretary
Legacy
8 February 1999
288bResignation of Director or Secretary
Legacy
8 February 1999
288bResignation of Director or Secretary
Legacy
16 December 1998
353a353a
Legacy
14 December 1998
288aAppointment of Director or Secretary
Legacy
5 November 1998
88(2)R88(2)R
Legacy
5 November 1998
122122
Legacy
28 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 September 1998
AAAnnual Accounts
Legacy
19 August 1998
288cChange of Particulars
Legacy
18 August 1998
288cChange of Particulars
Legacy
30 July 1998
288bResignation of Director or Secretary
Legacy
30 July 1998
288bResignation of Director or Secretary
Resolution
30 July 1998
RESOLUTIONSResolutions
Resolution
30 July 1998
RESOLUTIONSResolutions
Resolution
30 July 1998
RESOLUTIONSResolutions
Resolution
30 July 1998
RESOLUTIONSResolutions
Legacy
16 April 1998
353a353a
Legacy
12 March 1998
403aParticulars of Charge Subject to s859A
Legacy
12 March 1998
403aParticulars of Charge Subject to s859A
Legacy
12 March 1998
403aParticulars of Charge Subject to s859A
Legacy
12 March 1998
403aParticulars of Charge Subject to s859A
Legacy
12 March 1998
403aParticulars of Charge Subject to s859A
Legacy
12 March 1998
403aParticulars of Charge Subject to s859A
Legacy
10 March 1998
169169
Legacy
19 February 1998
88(2)R88(2)R
Legacy
8 October 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
17 September 1997
AAAnnual Accounts
Legacy
9 September 1997
363sAnnual Return (shuttle)
Resolution
4 August 1997
RESOLUTIONSResolutions
Resolution
4 August 1997
RESOLUTIONSResolutions
Legacy
17 March 1997
88(2)R88(2)R
Legacy
20 February 1997
395Particulars of Mortgage or Charge
Legacy
5 November 1996
288aAppointment of Director or Secretary
Legacy
27 September 1996
363sAnnual Return (shuttle)
Legacy
12 September 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
9 September 1996
AAAnnual Accounts
Resolution
2 September 1996
RESOLUTIONSResolutions
Resolution
2 September 1996
RESOLUTIONSResolutions
Resolution
11 August 1996
RESOLUTIONSResolutions
Resolution
11 August 1996
RESOLUTIONSResolutions
Legacy
1 August 1996
PROSPPROSP
Legacy
31 July 1996
288288
Legacy
9 April 1996
190a190a
Legacy
9 April 1996
353a353a
Legacy
3 April 1996
288288
Legacy
29 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 August 1995
AAAnnual Accounts
Resolution
9 August 1995
RESOLUTIONSResolutions
Resolution
9 August 1995
RESOLUTIONSResolutions
Resolution
9 August 1995
RESOLUTIONSResolutions
Legacy
31 March 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
3 October 1994
AAAnnual Accounts
Legacy
23 August 1994
363sAnnual Return (shuttle)
Legacy
23 August 1994
288288
Memorandum Articles
22 August 1994
MEM/ARTSMEM/ARTS
Resolution
8 August 1994
RESOLUTIONSResolutions
Resolution
8 August 1994
RESOLUTIONSResolutions
Resolution
8 August 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
1 September 1993
AAAnnual Accounts
Legacy
1 September 1993
363sAnnual Return (shuttle)
Legacy
24 August 1993
395Particulars of Mortgage or Charge
Resolution
5 August 1993
RESOLUTIONSResolutions
Resolution
5 August 1993
RESOLUTIONSResolutions
Resolution
5 August 1993
RESOLUTIONSResolutions
Legacy
21 May 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
8 September 1992
AAAnnual Accounts
Legacy
8 September 1992
363sAnnual Return (shuttle)
Legacy
2 September 1992
288288
Resolution
20 August 1992
RESOLUTIONSResolutions
Resolution
20 August 1992
RESOLUTIONSResolutions
Resolution
20 August 1992
RESOLUTIONSResolutions
Legacy
20 August 1992
288288
Memorandum Articles
14 August 1992
MEM/ARTSMEM/ARTS
Legacy
11 July 1992
395Particulars of Mortgage or Charge
Legacy
11 July 1992
395Particulars of Mortgage or Charge
Legacy
13 December 1991
395Particulars of Mortgage or Charge
Legacy
5 November 1991
403aParticulars of Charge Subject to s859A
Legacy
2 November 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 September 1991
AAAnnual Accounts
Legacy
6 September 1991
363b363b
Legacy
5 September 1991
288288
Resolution
2 September 1991
RESOLUTIONSResolutions
Resolution
2 September 1991
RESOLUTIONSResolutions
Legacy
29 August 1991
88(2)R88(2)R
Legacy
23 July 1991
PROSPPROSP
Legacy
5 April 1991
353a353a
Legacy
20 December 1990
122122
Accounts With Accounts Type Full
14 September 1990
AAAnnual Accounts
Legacy
14 September 1990
363363
Resolution
7 August 1990
RESOLUTIONSResolutions
Memorandum Articles
11 December 1989
MEM/ARTSMEM/ARTS
Legacy
8 December 1989
122122
Accounts With Accounts Type Full Group
26 September 1989
AAAnnual Accounts
Legacy
26 September 1989
363363
Resolution
11 August 1989
RESOLUTIONSResolutions
Resolution
11 August 1989
RESOLUTIONSResolutions
Legacy
1 March 1989
PUC 3PUC 3
Legacy
1 March 1989
88(3)88(3)
Legacy
20 January 1989
288288
Legacy
5 January 1989
122122
Accounts With Accounts Type Full Group
26 October 1988
AAAnnual Accounts
Legacy
26 October 1988
363363
Resolution
1 September 1988
RESOLUTIONSResolutions
Resolution
1 September 1988
RESOLUTIONSResolutions
Legacy
8 August 1988
PUC 2PUC 2
Resolution
8 August 1988
RESOLUTIONSResolutions
Resolution
8 August 1988
RESOLUTIONSResolutions
Resolution
8 August 1988
RESOLUTIONSResolutions
Resolution
8 August 1988
RESOLUTIONSResolutions
Resolution
8 August 1988
RESOLUTIONSResolutions
Legacy
8 August 1988
123Notice of Increase in Nominal Capital
Legacy
19 July 1988
PROSPPROSP
Resolution
19 February 1988
RESOLUTIONSResolutions
Resolution
19 February 1988
RESOLUTIONSResolutions
Resolution
19 February 1988
RESOLUTIONSResolutions
Resolution
19 February 1988
RESOLUTIONSResolutions
Legacy
16 February 1988
PUC 2PUC 2
Legacy
8 February 1988
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
26 October 1987
AAAnnual Accounts
Legacy
26 October 1987
363363
Resolution
7 October 1987
RESOLUTIONSResolutions
Legacy
23 April 1987
PUC(U)PUC(U)
Legacy
16 February 1987
PROSPPROSP
Legacy
16 February 1987
122122
Accounts With Accounts Type Group
6 February 1987
AAAnnual Accounts
Legacy
4 February 1987
REREG(U)REREG(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 December 1986
288288
Legacy
10 December 1986
288288
Accounts With Accounts Type Group
19 November 1986
AAAnnual Accounts
Legacy
19 November 1986
363363