Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Tax Systems Holdings Limited
- Incorporated
- 6 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Magna HouseFirst Floor18 - 32 London RoadStaines-Upon-ThamesTW18 4BP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2024
British
Born April 1988 (38)
Director · Appointed 14 September 2021
British
Born March 1983 (43)
Officer history (4 former)
9 May 2024
9 May 2024
13 December 2022
14 September 2021
31 May 2021
27 November 2019
27 June 2019
22 May 2019
6 June 2017
6 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04998151
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Tax Systems Holdings Limited This company Owns 75–100% of shares
Osmo Data Technology Limited Owns 75–100% of shares
Tax Computer Systems Limited Owns 75–100% of shares
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Accounts filing | |||
| 31 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 28 May 2026 | Confirmation statement with no updates | 28 May 2026 |
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