T A R S C Limited

Active02341039 Private limited company
Incorporated
30 January 1989 (37 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
14 Hemmells Laindon
Basildon
Essex
SS15 6ED

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2005
British
Born July 1951 (75)
Officer history (12 former)
4 October 2010
Resigned Hanson, Larry as Director
4 October 2010
Resigned Hanson, Larry as Secretary
3 August 2005
Appointed Healey, Peter Leslie as Director
16 July 2004
Resigned Wates, Martyn James as Director
16 July 2004
16 July 2004
Resigned Greenacre, Michael David as Director
8 February 2003
Resigned Russell, Michael as Secretary
8 February 2003
8 February 2003
Appointed Hanson, Larry as Secretary
8 February 2003
Resigned Russell, Michael as Director
8 February 2003
Appointed Hanson, Larry as Director
6 September 2002
Resigned Kew, Philip Anthony as Director
1 August 2002
Appointed Russell, Michael as Director
1 August 2002
Appointed Russell, Michael as Secretary
1 August 2002
Appointed Greenacre, Michael David as Director
1 August 2002
Appointed Wates, Martyn James as Director
1 August 2002
Appointed Kew, Philip Anthony as Director
1 August 2002
Resigned Hall, Samuel Stewart as Secretary
1 August 2002
Resigned Hall, Samuel Stewart as Director
1 August 2002
Resigned Hall, Stewart Michael as Director
31 December 1996
Resigned Bell, Corinne Hilary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02168651
Former controllers (1)
1 January 2022
Ceased Cityscheme Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Notsallow 134 Limited Owns 75–100% of shares
Cityscheme Limited Owns 75–100% of shares
T A R S C Limited This company Owns 75–100% of shares
Holiday Elite Limited Owns 75–100% of shares
Instant Breaks Limited Owns 75–100% of shares
Lovetraveltravel.Com Limited Owns 50–75% of shares
Luxury in the Med Limited Owns 75–100% of shares
MI Telecom Limited In liquidationOwns 75–100% of shares
Vertical Systems Limited Owns 75–100% of shares
Vertical Travel Limited Owns 50–75% of shares
Villas for Travel Ltd Owns 25–50% of shares
Yourholidaybooking.Com Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Debtors£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates4 January 2026
2 January 2026Accounts for a dormant company30 April 2025
30 January 2025Accounts for a dormant company30 April 2024
6 January 2025Confirmation statement with no updates4 January 2025
25 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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