Introduction
Watch Company
T
TAIT MANAGEMENT LIMITED
TAIT MANAGEMENT LIMITED is an active company incorporated on 5 July 2022 with the registered office located in Torquay. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TAIT MANAGEMENT LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14216196
LTD Company
Age
3 Years
Incorporated 5 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
Petitor House Nicholson Road Torquay, TQ2 7TD,
Previous Addresses
No 1, the Library Rooms 59 High Street Totnes Devon TQ9 5PB United Kingdom
From: 5 July 2022To: 24 August 2023
5 key events • 2022 - 2023
Funding Officers Ownership
Director Left
Jul 22
Termination Director Company With Name T...
Company Founded
Jul 22
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Capital Update
Mar 23
Capital Statement Capital Company With D...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
THOMAS, Anna Britta
ActiveNicholson Road, TorquayTQ2 7TD
Born January 1973
Director
Appointed 21 Aug 2023
THOMAS, Anna Britta
Nicholson Road, TorquayTQ2 7TD
Born January 1973
Director
21 Aug 2023
Active
THOMAS, Ian Robert George
ActiveNicholson Road, TorquayTQ2 7TD
Born February 1969
Director
Appointed 05 Jul 2022
THOMAS, Ian Robert George
Nicholson Road, TorquayTQ2 7TD
Born February 1969
Director
05 Jul 2022
Active
THOMAS, Anna Britta
Resigned59 High Street, TotnesTQ9 5PB
Born January 1973
Director
Appointed 05 Jul 2022
Resigned 05 Jul 2022
THOMAS, Anna Britta
59 High Street, TotnesTQ9 5PB
Born January 1973
Director
05 Jul 2022
Resigned 05 Jul 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Anna Britta Thomas
ActiveNicholson Road, TorquayTQ2 7TD
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2022
Mrs Anna Britta Thomas
Nicholson Road, TorquayTQ2 7TD
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2022
Active
Mr Ian Robert George Thomas
ActiveNicholson Road, TorquayTQ2 7TD
Born February 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 05 Jul 2022
Mr Ian Robert George Thomas
Nicholson Road, TorquayTQ2 7TD
Born February 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
05 Jul 2022
Active
Filing History
23
Description
Type
Date Filed
Document
24 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 March 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2022