TAX SYSTEMS HOLDINGS LIMITED
Company details
- Registered name
- TAX SYSTEMS HOLDINGS LIMITED
- Company number
- 10805509
- Registered office
- MAGNA HOUSE, FIRST FLOOR, 18 - 32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, ENGLAND · 217 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 June 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Jun 2027
- Confirmation statement — last
- 28 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/08/2025 | Charge registered | — | A registered charge |
| 09/05/2024 | Director resigned | LYONS, Gavin Anthony Peter | — |
| 09/05/2024 | Director appointed | — | MAYCOCK, Thomas |
| 13/12/2022 | Director resigned | DANCER, Andrew John | — |
| 14/09/2021 | Director appointed | — | MARTIN, Bruce Michael |
| 31/05/2021 | Director resigned | JOHNSTON, Peter Douglas | — |
| 27/11/2019 | Director appointed | — | JOHNSTON, Peter Douglas |
| 27/06/2019 | Director resigned | GOGGIN, Kevin Paul | — |
| 22/05/2019 | Director appointed | — | DANCER, Andrew John |
| 01/05/2019 | Charge registered | — | A registered charge |
| 19/02/2018 | Charge registered | — | A registered charge |
| 06/06/2017 | Person with significant control added | — | Tax Systems Limited |
| 06/06/2017 | Director appointed | — | LYONS, Gavin Anthony Peter |
| 06/06/2017 | Director appointed | — | GOGGIN, Kevin Paul |
Financial highlights
No figures could be read from the accounts filed on 11 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TAX SYSTEMS HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About TAX SYSTEMS HOLDINGS LIMITED (10805509)
TAX SYSTEMS HOLDINGS LIMITED is a private limited company incorporated on 6 June 2017 and registered in the United Kingdom under company number 10805509. Its registered office is at MAGNA HOUSE, FIRST FLOOR, 18 - 32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Tax Systems Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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