Tasca Consulting Limited

Active06423047 Private limited company
Incorporated
9 November 2007 (19 years)
Previously known as
Tawa Consulting Limited (until 19 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Dormant
Region
South West
Address
Southgate House
Southgate Street
Gloucester
GL1 1UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2019
British
Born January 1968 (58)
Dalzell, Michael Robert
Secretary · Appointed 1 September 2014
Director · Appointed 5 August 2014
British
Born August 1972 (54)
Officer history (6 former)
18 December 2019
Appointed Donnelly, Andrew James as Director
14 September 2015
Resigned Saggu, Jasvinder Singh, Dr as Director
1 September 2014
Appointed Dalzell, Michael Robert as Secretary
31 August 2014
Resigned Jones, Christopher Harold Edward as Secretary
5 August 2014
Resigned Mcconnell, William David as Director
5 August 2014
Appointed Dalzell, Michael Robert as Director
5 August 2014
Appointed Saggu, Jasvinder Singh, Dr as Director
5 August 2014
Resigned Mohn, Marvin David as Director
5 August 2014
Resigned Erulin, Gilles Marie Jacques as Director
7 July 2014
Resigned Vaughan, David Andrew as Director
19 November 2007
Appointed Erulin, Gilles Marie Jacques as Director
19 November 2007
Appointed Vaughan, David Andrew as Director
9 November 2007
Appointed Mcconnell, William David as Director
9 November 2007
Appointed Mohn, Marvin David as Director
9 November 2007
Appointed Jones, Christopher Harold Edward as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10532385
Former controllers (1)
30 June 2017
Ceased Pro Global Insurance Solutions PLC — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Chiltington Holdings Limited Owns 75–100% of shares
Chiltington International Limited Owns 75–100% of shares
C.I.R.A.S. Limited Owns 75–100% of shares
Professional Resources Limited Owns 75–100% of shares
Pro Insurance Solutions Limited Owns 75–100% of shares
Pro Legal Solutions Ltd Owns 75–100% of shares
Pro Mga Holdings Ltd Owns 75–100% of shares
Pro Mgu UK Ltd Owns 75–100% of shares
Pro Mga Solutions Ltd Owns 75–100% of shares (as a firm)
Stripe Global Services Limited Owns 75–100% of shares
Tasca Consulting Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates17 April 2026
2 September 2025Accounts for a dormant company31 December 2024
28 April 2025Confirmation statement with no updates17 April 2025
3 February 2025Registered office address changed
14 August 2024Full accounts31 December 2023
Show all recent filings

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