Introduction
Watch Company
A
A-TAC HOLDINGS LIMITED
A-TAC HOLDINGS LIMITED is an active company incorporated on 16 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. A-TAC HOLDINGS LIMITED was registered 3 years ago.(SIC: 64991)
Status
active
Active since 3 years ago
Company No
14108442
LTD Company
Age
3 Years
Incorporated 16 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
Acre House 11/15 William Road London, NW1 3ER,
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARCLAY, Andrew David
Active11/15 William Road, LondonNW1 3ER
Born August 1991
Director
Appointed 16 May 2022
BARCLAY, Andrew David
11/15 William Road, LondonNW1 3ER
Born August 1991
Director
16 May 2022
Active
MORRISON, Jamie Stuart
Active11/15 William Road, LondonNW1 3ER
Born February 1980
Director
Appointed 31 Oct 2022
MORRISON, Jamie Stuart
11/15 William Road, LondonNW1 3ER
Born February 1980
Director
31 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Andrew David Barclay
Active11/15 William Road, LondonNW1 3ER
Born August 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 May 2022
Andrew David Barclay
11/15 William Road, LondonNW1 3ER
Born August 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 May 2022
Active
Sofia Beatrice Barclay
Active11/15 William Road, LondonNW1 3ER
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 May 2022
Sofia Beatrice Barclay
11/15 William Road, LondonNW1 3ER
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 May 2022
Active
Filing History
13
Description
Type
Date Filed
Document
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2023
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2022
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2022