Research & Development Tax Solutions (Holdings) Limited

Active10084927 Private limited company
Incorporated
24 March 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
100 Liverpool Street
London
EC2M 2AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
25 February 2025
Resigned Sweet, Jon Charles as Director
6 January 2025
Appointed Shave, Thomas Ruthven as Director
2 December 2024
Appointed Michelmores Secretaries Limited as Corporate Secretary
28 February 2022
Appointed Ryan, George Brinton as Director
28 February 2022
Appointed Sweet, Jon Charles as Director
28 February 2022
Resigned Alcock, Daniel James as Director
28 February 2022
Resigned Anderson, Jonathan Thomas as Director
28 February 2022
Resigned Tighe, Mark John as Director
24 March 2016
Appointed Alcock, Daniel James as Director
24 March 2016
Appointed Anderson, Jonathan Thomas as Director
24 March 2016
Appointed Tighe, Mark John as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06124558
Former controllers (1)
28 February 2022
Ceased Mark John Tighe — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Research & Development Tax Solutions (Holdings) Limited This company Owns 75–100% of shares
Granted Consultancy Limited Owns 75–100% of shares
Ryan Tax Services NI Limited Owns 75–100% of shares

Financials

Profit
£6,706
Employees
150
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2022 £1,481,685 £2,693,155
Balance sheet detail
20222020
Fixed Assets£9,000,069£9,000,015
Debtors£0
Creditors (< 1 year)£6,306,914£7,518,330
Net Current Assets(£6,306,914)(£7,518,330)
Shareholder Funds£2,693,155£1,481,685

Filings 62

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
27 July 2026Director's details changed
12 March 2026Confirmation statement with no updates12 March 2026
5 December 2025Director's details changed
30 September 2025Full accounts31 December 2024
Show all 62 filings

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