TAC Holding Limited
- Company number
- 11002849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2017
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- WDH UK Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GULLY, Mathew Peter | Director | 29 Jan 2018 | 7 Aug 2018 |
| BREARLEY, Paul John | Secretary | 9 Oct 2017 | 6 Aug 2025 |
| BREARLEY, Paul John | Director | 9 Oct 2017 | 6 Aug 2025 |
| SYDSERFF, Peter | Director | 19 Nov 2018 | |
| CAMPBELL, Colin Andrew | Director | 9 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mathew Peter Gully | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jan 2018 | 7 Aug 2018 |
| Mr Peter Sydserff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2018 | 4 Apr 2025 |
| Mr Colin Andrew Campbell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2017 | 4 Apr 2025 |
| Mr Paul John Brearley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2017 | 4 Apr 2025 |
| Ensco 722 Limited | Voting Rights 25 To 50 Percent | 4 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £957,940 | £3,567 | 3 |
| 31 Dec 2020 | £872,017 | £25,756 | 3 |
| 31 Dec 2019 | -£162,042 | £1,879 | 3 |
| 31 Oct 2018 | £2,910 | - | - |
Connections
Owned by
TAC Holding Limited → Ensco 722 Limited → WDH UK Limited
Controls
- Alderley Edge Hearing Ltd (08863067)
- Aston Hearing Services Limited (04112538)
- Bexhill Hearing Centre Limited (05386100)
- Cross Hearing Services Limited (05218381)
- Hearing & Wellbeing Limited (SC588888)
- Hearing Matters Ltd (07579545)
- Help In Hearing Limited (05289051)
- House Of Hearing Ltd (SC048184)
- Seaford Hearing Centre Limited (06534636)
- The Eastbourne Hearing Centre Limited (03949128)
Directors’ other companies
- CAMPBELL, Colin Andrew - Director at Help In Hearing Limited
- CAMPBELL, Colin Andrew - Director at The Eastbourne Hearing Centre Limited
- CAMPBELL, Colin Andrew - Director at The Hearing Clinic (Henley) Limited
- CAMPBELL, Colin Andrew - Director at Northern Audiology Ltd
- SYDSERFF, Peter - Director at Hearing Matters Ltd
- SYDSERFF, Peter - Director at Help In Hearing Limited
- SYDSERFF, Peter - Director at Alderley Edge Hearing Ltd
- SYDSERFF, Peter - Director at The Eastbourne Hearing Centre Limited
- SYDSERFF, Peter - Director at The Hearing Care Centre Limited
- SYDSERFF, Peter - Director at The Hearing Clinic (Henley) Limited
Registered address
79,654 companies are registered at this address - likely a registration agent.