Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Tatsfield Holdings Limited
- Incorporated
- 9 March 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Michael James BudgenRichard Stanley Budgen
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor The Coade98 Vauxhall WalkLondonSE11 5EL
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2015
British
Born November 1965
Secretary · Appointed 15 December 2004
British
Director · Appointed 15 December 2004
English
Born April 1972 (54)
Director · Appointed 15 December 2004
Also at Wilmot-Budgen Limited, Warm Red Limited
British
Born March 1968 (58)
Director
Also at Croydon Finishing Services Limited (proposed for strike-off), Wilmot-Budgen Limited, Warm Red Limited · more companies
British
Born October 1942 (84)
Director
Also at Croydon Finishing Services Limited (proposed for strike-off), Wilmot-Budgen Limited, Warm Red Limited · more companies
British
Born March 1945 (81)
Officer history (3 former)
1 July 2015
15 December 2004
15 December 2004
15 December 2004
15 December 2004
5 June 1995
5 June 1995
1 February 1993
1 February 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born April 1972 (54)
Individual · Notified 28 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Former controllers (1)
28 March 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Tatsfield Holdings Limited This company
Gravity Matrix Limited Owns 75–100% of shares
Wilmot-Budgen Limited Owns 75–100% of shares
Laserdie Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 30 April 2026, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Group of companies' accounts | 30 April 2026 | ||
| 9 April 2026 | Confirmation statement with updates | 28 March 2026 | ||
| 20 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 24 September 2025 | Director's details changed | |||
| 24 September 2025 | Director's details changed |
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