Ltd Facts The UK company register, as filed

Register entry · No. 09236715

TASE HOLDINGS LTD

Active Private Limited Company Incorporated 26 Sep 2014

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 26 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £108,860.

    Accounts to 26 Jan 2026 · See it
  • Clear
    Trading history

    Incorporated 26 Sep 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 BRYANT CLOSE, CHIPPENHAM, ENGLAND, SN15 1FX

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    26 Oct 2027
    Last made up to
    26 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    29 Aug 2027
    Last made up to
    15 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. TASE HOLDINGS LTD current
    2. ZORRO INCOME PROTECTION LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
26 Jan 2026 not published not published — £108,860 0
26 Jan 2025 not published not published — £108,860 0
26 Jan 2024 not published not published — £114,977 0
26 Jan 2023 not published not published — £91,860 0
26 Jan 2022 (4 months) not published not published — £66,860 0
30 Sep 2021 not published not published — £23,200 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark William Smith Barrister Director 26 Sep 2014 — July 1962 United Kingdom · United Kingdom
Carla Jayne Morris Business Consultant Director 13 Aug 2019 — July 1979 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark William Smith Ownership of shares 75 to 100 percent 26 Sep 2016 — July 1962 United Kingdom · England
Ms Carla Jayne Morris Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 14 Aug 2019 — July 1979 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TASE HOLDINGS LTD still trading?

The register shows TASE HOLDINGS LTD as active.

What does TASE HOLDINGS LTD do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was TASE HOLDINGS LTD set up?

It was incorporated on 26 September 2014.

When are TASE HOLDINGS LTD's accounts due?

Next accounts are due by 26 October 2027. The last accounts were made up to 26 January 2026.

When is TASE HOLDINGS LTD's next confirmation statement due?

By 29 August 2027.

Who runs TASE HOLDINGS LTD?

TASE HOLDINGS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 09370351 AERATH LIMITED Active Private Limited Company Inc. 31 Dec 2014 68209 · Other letting and operating of own or leased real estate
  2. SC494171 APM LETTINGS LIMITED Active Private Limited Company Inc. 31 Dec 2014 68209 · Other letting and operating of own or leased real estate
  3. NI628459 BASE 27 LIMITED Active Private Limited Company Inc. 31 Dec 2014 68209 · Other letting and operating of own or leased real estate
  4. 09371028 BIFROST PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 2014 68209 · Other letting and operating of own or leased real estate
  5. SC494168 DEWAR PLACE LANE LTD Active Private Limited Company Inc. 31 Dec 2014 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House