OpenCompanies

Taconic Builders Limited

Company number
06671053
Status
Dissolved
Type
Private Limited Company
Incorporated
12 Aug 2008
Dissolved
1 Sep 2026
Nature of business
Non-trading company

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 12 Aug 2008 12 Aug 2008
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 12 Aug 2008 12 Aug 2008
HOLBROOK, Gerald Director 12 Aug 2008 7 May 2010
HANLEY, James Director 12 Aug 2008 7 May 2010
TYER, Vincent Director 12 Aug 2008
HOLBROOK, Gerald Secretary 12 Aug 2008

Control

NameNature of controlNotifiedCeased
Gerald Holbrook Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Vincent Tyer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
James Hanley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £99 £99
31 Dec 2024 Dormant £99 £99
31 Dec 2023 Dormant £99 £99
31 Dec 2022 Dormant £99 £99
31 Dec 2021 Dormant £99 £99
31 Dec 2020 Dormant £99 £99
31 Dec 2019 Dormant £99 £99
31 Dec 2018 Dormant £99 £99
31 Dec 2017 Dormant £99 £99
31 Dec 2016 Dormant £99 £99
31 Dec 2015 Dormant £99 £99
31 Dec 2014 Dormant £99 £99
31 Dec 2013 Dormant £99 £99
31 Dec 2012 Dormant £99 £99
31 Dec 2011 Dormant £99 £99
31 Dec 2010 Dormant £99 £99
31 Dec 2009 - -

Connections

Registered address

12,750 companies are registered at this address - likely a registration agent.

Data