# Taconic Builders Limited

## Details

- **Company number:** [06671053](https://find-and-update.company-information.service.gov.uk/company/06671053)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2008
- **Dissolved:** 1 Sep 2026
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £99 | £99 |
| 31 Dec 2024 | £99 | £99 |
| 31 Dec 2023 | £99 | £99 |
| 31 Dec 2022 | £99 | £99 |
| 31 Dec 2021 | £99 | £99 |
| 31 Dec 2020 | £99 | £99 |
| 31 Dec 2019 | £99 | £99 |
| 31 Dec 2018 | £99 | £99 |
| 31 Dec 2017 | £99 | £99 |
| 31 Dec 2016 | £99 | £99 |
| 31 Dec 2015 | £99 | £99 |
| 31 Dec 2014 | £99 | £99 |
| 31 Dec 2013 | £99 | £99 |
| 31 Dec 2012 | £99 | £99 |
| 31 Dec 2011 | £99 | £99 |
| 31 Dec 2010 | £99 | £99 |






## Registered address

12,748 companies are registered at this address - likely a registration agent.



