# TAC Holding Limited

## Details

- **Company number:** [11002849](https://find-and-update.company-information.service.gov.uk/company/11002849)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2017
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [WDH UK Limited](/group/9409) (19 companies)



## 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 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 | - | - |



## Owned by

TAC Holding Limited → [Ensco 722 Limited](/company/06784635) → [WDH UK Limited](/company/SC348755)



## Controls

- [Alderley Edge Hearing Ltd](/company/08863067) (08863067)
- [Aston Hearing Services Limited](/company/04112538) (04112538)
- [Bexhill Hearing Centre Limited](/company/05386100) (05386100)
- [Cross Hearing Services Limited](/company/05218381) (05218381)
- [Hearing & Wellbeing Limited](/company/SC588888) (SC588888)
- [Hearing Matters Ltd](/company/07579545) (07579545)
- [Help In Hearing Limited](/company/05289051) (05289051)
- [House Of Hearing Ltd](/company/SC048184) (SC048184)
- [Seaford Hearing Centre Limited](/company/06534636) (06534636)
- [The Eastbourne Hearing Centre Limited](/company/03949128) (03949128)



## Directors' other companies

- [CAMPBELL, Colin Andrew](/person/5350059) - director at [Help In Hearing Limited](/company/05289051)
- [CAMPBELL, Colin Andrew](/person/5350059) - director at [The Eastbourne Hearing Centre Limited](/company/03949128)
- [CAMPBELL, Colin Andrew](/person/5350059) - director at [The Hearing Clinic (Henley) Limited](/company/09469083)
- [CAMPBELL, Colin Andrew](/person/5350059) - director at [Northern Audiology Ltd](/company/10518239)
- [SYDSERFF, Peter](/person/5350060) - director at [Hearing Matters Ltd](/company/07579545)
- [SYDSERFF, Peter](/person/5350060) - director at [Help In Hearing Limited](/company/05289051)
- [SYDSERFF, Peter](/person/5350060) - director at [Alderley Edge Hearing Ltd](/company/08863067)
- [SYDSERFF, Peter](/person/5350060) - director at [The Eastbourne Hearing Centre Limited](/company/03949128)
- [SYDSERFF, Peter](/person/5350060) - director at [The Hearing Care Centre Limited](/company/03925803)
- [SYDSERFF, Peter](/person/5350060) - director at [The Hearing Clinic (Henley) Limited](/company/09469083)



## Registered address

80,459 companies are registered at this address - likely a registration agent.