Introduction
Watch Company
R
RESEARCH & DEVELOPMENT TAX SOLUTIONS (HOLDINGS) LIMITED
RESEARCH & DEVELOPMENT TAX SOLUTIONS (HOLDINGS) LIMITED is an active company incorporated on 24 March 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RESEARCH & DEVELOPMENT TAX SOLUTIONS (HOLDINGS) LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
10084927
LTD Company
Age
10 Years
Incorporated 24 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 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
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
100 Liverpool Street London, EC2M 2AT,
Previous Addresses
C/O Primas Law Level 10, Tower 12 18-22 Bridge Street Manchester M3 3BZ England
From: 23 September 2022To: 12 December 2024
Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF England
From: 30 June 2022To: 23 September 2022
Catax House 3 Scott Drive Altrincham Cheshire WA15 8AB United Kingdom
From: 8 July 2020To: 30 June 2022
C/O Eba 253 Manchester Business Park 3000 Aviator Way Manchester M22 5TG United Kingdom
From: 24 March 2016To: 8 July 2020
22 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Share Issue
Aug 21
Capital Alter Shares Subdivision
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Funding Round
Feb 22
Capital Allotment Shares
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
3
Funding
7
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MICHELMORES SECRETARIES LIMITED
ActivePynes Hill, ExeterEX2 5WR
Corporate secretary
Appointed 02 Dec 2024
MICHELMORES SECRETARIES LIMITED
Pynes Hill, ExeterEX2 5WR
Corporate secretary
02 Dec 2024
Active
RYAN, George Brinton
ActiveLiverpool Street, LondonEC2M 2AT
Born February 1964
Director
Appointed 28 Feb 2022
RYAN, George Brinton
Liverpool Street, LondonEC2M 2AT
Born February 1964
Director
28 Feb 2022
Active
SHAVE, Thomas Ruthven
ActiveLiverpool Street, LondonEC2M 2AT
Born May 1982
Director
Appointed 06 Jan 2025
SHAVE, Thomas Ruthven
Liverpool Street, LondonEC2M 2AT
Born May 1982
Director
06 Jan 2025
Active
ALCOCK, Daniel James
Resigned253 Manchester Business Park, ManchesterM22 5TG
Born June 1980
Director
Appointed 24 Mar 2016
Resigned 28 Feb 2022
ALCOCK, Daniel James
253 Manchester Business Park, ManchesterM22 5TG
Born June 1980
Director
24 Mar 2016
Resigned 28 Feb 2022
Resigned
ANDERSON, Jonathan Thomas
Resigned253 Manchester Business Park, ManchesterM22 5TG
Born September 1974
Director
Appointed 24 Mar 2016
Resigned 28 Feb 2022
ANDERSON, Jonathan Thomas
253 Manchester Business Park, ManchesterM22 5TG
Born September 1974
Director
24 Mar 2016
Resigned 28 Feb 2022
Resigned
SWEET, Jon Charles
ResignedScottsdale Road, Scottsdale85254
Born March 1967
Director
Appointed 28 Feb 2022
Resigned 25 Feb 2025
SWEET, Jon Charles
Scottsdale Road, Scottsdale85254
Born March 1967
Director
28 Feb 2022
Resigned 25 Feb 2025
Resigned
TIGHE, Mark John
Resigned253 Manchester Business Park, ManchesterM22 5TG
Born July 1963
Director
Appointed 24 Mar 2016
Resigned 28 Feb 2022
TIGHE, Mark John
253 Manchester Business Park, ManchesterM22 5TG
Born July 1963
Director
24 Mar 2016
Resigned 28 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Liverpool Street, LondonEC2M 2AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2022
Ryan Tax Services Uk Limited
Liverpool Street, LondonEC2M 2AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2022
Active
Mr Mark John Tighe
CeasedRear Barn, KnutsfordWA16 0SR
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Feb 2022
Mr Mark John Tighe
Rear Barn, KnutsfordWA16 0SR
Born July 1963
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 28 Feb 2022
Ceased
Filing History
60
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
16 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2025
9 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 January 2025
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2024
11 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 June 2023
23 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2022
23 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 August 2022
4 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
30 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2022
28 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2022
28 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2022
28 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2022
28 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2022
28 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 August 2021
25 March 2021
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
25 March 2021
8 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2020
20 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2018
16 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2018
9 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2016
9 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2016