Register entry · No. 07198683
TANCIA (HOLDINGS) LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,131,773.
Accounts to 31 May 2025 · See it -
Clear
Trading history
Incorporated 22 Mar 2010 (16 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
INNOVATIONS HOUSE, IVY ROAD, ALDERSHOT, ENGLAND, GU12 4TX
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 5 Apr 2027
- Last made up to
- 22 Mar 2026
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Charges
- Outstanding
- 3
- All time
- 4
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Names
- TANCIA (HOLDINGS) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | £41,856 | £8 | £2,131,773 | 2 |
| 31 May 2024 | not published | £63,985 | £54 | £2,131,917 | 2 |
| 31 May 2023 | not published | £-2,736 | £15,500 | £2,133,932 | 2 |
| 31 May 2022 | not published | £94,277 | £5,990 | £2,150,668 | 2 |
| 31 May 2021 | not published | £49,824 | £10,575 | £2,156,391 | 2 |
| 31 May 2020 * | not published | £203,926 | £2,234 | £2,110,567 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas Joseph Cleere Director | Director | 22 Mar 2010 | — | October 1952 | Irish · England |
| Amanda Jane Cleere None | Director | 22 Mar 2010 | — | November 1966 | British · United Kingdom |
| Nicholas Joseph Cleere | Secretary | 22 Mar 2010 | — | — | |
| Helen Louise Marin Dyl | Secretary | 19 Dec 2019 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Nicholas Joseph Cleere | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | October 1952 | Irish · England |
| Amanda Jane Cleere | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 28 Oct 2024 | — | November 1966 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TANCIA (HOLDINGS) LIMITED still trading?
The register shows TANCIA (HOLDINGS) LIMITED as active.
What does TANCIA (HOLDINGS) LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was TANCIA (HOLDINGS) LIMITED set up?
It was incorporated on 22 March 2010.
When are TANCIA (HOLDINGS) LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is TANCIA (HOLDINGS) LIMITED's next confirmation statement due?
By 5 April 2027.
Who runs TANCIA (HOLDINGS) LIMITED?
TANCIA (HOLDINGS) LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House