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

Control

NameNature of controlNotifiedCeased
James Hanley 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
Gerald Holbrook 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

14,520 companies are registered at this address - likely a registration agent.

Data