Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Tate Group Holdings Limited
- Incorporated
- 14 August 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Terry Joseph Hughes
- Owned by
- Terry Joseph Hughes
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 38 Montgomery RoadBelfastBT6 9HL
Charges
- Total
- 10
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Hughes, Terry
Secretary · Appointed 14 August 2019
Hughes, Terry Joseph
Director · Appointed 14 August 2019
Irish
Born July 1970 (56)
Officer history (1 former)
28 February 2025
14 August 2019
Appointed Hughes, Terry as Secretary
14 August 2019
Appointed Hughes, Terry Joseph as Director
14 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Terry Joseph Hughes
Individual · Notified 14 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born July 1970 (56)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Tate Group Holdings Limited This company
Jade Security Services Limited Owns 75–100% of shares
RMS Cash Solutions Limited Owns 75–100% of shares
RMS Merchant Solutions Ltd Owns 75–100% of shares
The Abbotshurst Group Limited Owns 75–100% of shares
Security Plus Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Memorandum and Articles of Association | |||
| 3 September 2026 | Resolutions | |||
| 19 June 2026 | Confirmation statement with updates | 11 June 2026 | ||
| 29 April 2026 | Sub-division of shares | |||
| 29 April 2026 | Change of share class name or designation |
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