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Company Information for

TAHOE MIDCO LTD.

MAPLES CORPORATE SERVICES LIMITED PO BOX 309, UGLAND HOUSE, GRAND CAYMAN, KY1-1104,
Company Registration Number
FC034399
Other company type
Active

Company Overview

About Tahoe Midco Ltd.
TAHOE MIDCO LTD. was founded on 2017-02-27 and has its registered office in Grand Cayman. The organisation's status is listed as "Active". Tahoe Midco Ltd. is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TAHOE MIDCO LTD.
 
Legal Registered Office
MAPLES CORPORATE SERVICES LIMITED PO BOX 309
UGLAND HOUSE
GRAND CAYMAN
KY1-1104
 
Filing Information
Company Number FC034399
Company ID Number FC034399
Date formed 2017-02-27
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-11-06 08:14:27
Primary Source:Companies House
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Company Officers of TAHOE MIDCO LTD.

Current Directors
Officer Role Date Appointed
ROBERT HUGH BINNS
 Director 2017-06-12
THOMAS EDWARD KILROY
 Director 2017-06-12
MANEET SINGH SAROYA
 Director 2017-06-12
NADEEM SYED
 Director 2017-06-12
ANDREW DOUGLAS TATE
 Director 2017-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HUGH BINNS TAHOE TOPCO LTD. Director 2017-06-12 CURRENT 2017-02-27 Active
ROBERT HUGH BINNS TAHOE BIDCO LTD. Director 2017-06-12 CURRENT 2017-03-06 Active
ROBERT HUGH BINNS FINASTRA LIMITED Director 2017-06-12 CURRENT 2017-03-06 Active
ROBERT HUGH BINNS MISYS HOLDINGS LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
ROBERT HUGH BINNS MISYS GROUP LIMITED Director 2016-09-22 CURRENT 2016-09-22 Dissolved 2017-09-12
THOMAS EDWARD KILROY INTERSOFTWARE BUREAUX LIMITED Director 2017-10-24 CURRENT 2003-01-24 Liquidation
THOMAS EDWARD KILROY FUNDTECH FINANCIAL MESSAGING LTD Director 2017-08-31 CURRENT 1992-12-14 Active
THOMAS EDWARD KILROY ACCOUNTIS EUROPE LTD Director 2017-08-22 CURRENT 2002-04-02 Active
THOMAS EDWARD KILROY INTERSOFTWARE UK LIMITED Director 2017-08-22 CURRENT 1982-09-06 Liquidation
THOMAS EDWARD KILROY FUNDTECH FSC LTD Director 2017-08-22 CURRENT 2001-11-20 Active
THOMAS EDWARD KILROY PAYACTIVE LIMITED Director 2017-08-22 CURRENT 2003-01-17 Liquidation
THOMAS EDWARD KILROY FUNDTECH UK LIMITED Director 2017-06-13 CURRENT 1998-12-08 Liquidation
THOMAS EDWARD KILROY TAHOE TOPCO LTD. Director 2017-06-12 CURRENT 2017-02-27 Active
THOMAS EDWARD KILROY FINASTRA SUBCO LIMITED Director 2017-06-12 CURRENT 2017-03-06 Active
THOMAS EDWARD KILROY TAHOE BIDCO LTD. Director 2017-06-12 CURRENT 2017-03-06 Active
THOMAS EDWARD KILROY FINASTRA LIMITED Director 2017-06-12 CURRENT 2017-03-06 Active
THOMAS EDWARD KILROY MISYS HOLDINGS LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
THOMAS EDWARD KILROY FINASTRA HOLDINGS LIMITED Director 2016-04-12 CURRENT 1966-03-24 Active
THOMAS EDWARD KILROY MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED Director 2016-03-21 CURRENT 1996-10-04 Dissolved 2017-12-12
THOMAS EDWARD KILROY FINASTRA INTERNATIONAL LIMITED Director 2016-03-21 CURRENT 1970-02-02 Active
THOMAS EDWARD KILROY FINASTRA GROUP HOLDINGS LIMITED Director 2016-03-21 CURRENT 1978-03-29 Active
THOMAS EDWARD KILROY FINASTRA EUROPE LIMITED Director 2016-03-21 CURRENT 1983-09-12 Active
THOMAS EDWARD KILROY FINASTRA UK LIMITED Director 2016-03-21 CURRENT 1984-08-17 Active
THOMAS EDWARD KILROY FINASTRA GLOBAL OPERATIONS LIMITED Director 2016-03-21 CURRENT 1992-03-19 Active
THOMAS EDWARD KILROY MISYS AFRICA LIMITED Director 2016-03-21 CURRENT 1995-07-14 Active
THOMAS EDWARD KILROY MISYS INDIA HOLDINGS LIMITED Director 2016-03-21 CURRENT 2005-03-16 Active
THOMAS EDWARD KILROY MISYS INTERNATIONAL LIMITED Director 2016-03-21 CURRENT 2012-03-13 Active
THOMAS EDWARD KILROY FINASTRA GLOBAL LIMITED Director 2016-03-21 CURRENT 2011-11-01 Active
NADEEM SYED TAHOE TOPCO LTD. Director 2017-06-12 CURRENT 2017-02-27 Active
NADEEM SYED TAHOE BIDCO LTD. Director 2017-06-12 CURRENT 2017-03-06 Active
ANDREW DOUGLAS TATE STATS SPORTS LIMITED Director 2015-05-06 CURRENT 1996-10-18 Active
ANDREW DOUGLAS TATE STATS SPORTS GROUP LIMITED Director 2015-05-06 CURRENT 2003-12-09 Active
ANDREW DOUGLAS TATE STATS MEDIA LIMITED Director 2015-05-06 CURRENT 2005-03-29 Active - Proposal to Strike off
ANDREW DOUGLAS TATE STATS SPORTS INTERNATIONAL LIMITED Director 2015-05-06 CURRENT 2005-04-27 Active - Proposal to Strike off
ANDREW DOUGLAS TATE STATS UK HOLDCO LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
ANDREW DOUGLAS TATE ADVICENT SOLUTIONS LIMITED Director 2015-01-30 CURRENT 2011-03-22 Dissolved 2018-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07FULL ACCOUNTS MADE UP TO 31/05/20
2023-09-07FULL ACCOUNTS MADE UP TO 31/05/19
2018-07-02OSAP01DIRECTOR APPOINTED STEVEN WHITE
2018-07-02OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TATE
2018-05-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD KILROY / 16/02/2018
2018-05-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH BINNS / 16/02/2018
2018-05-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NADEEM SYED / 16/02/2018
2018-05-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MANEET SINGH SAROYA / 16/02/2018
2018-05-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS TATE / 16/02/2018
2018-05-11OSCH01BR019489 ADDRESS CHANGE 16/02/18 ONE KINGDOM STREET, PADDINGTON, LONDON, W2 6BL, UNITED KINGDOM
2018-03-23AA01CURREXT FROM 28/02/2018 TO 31/05/2018
2017-06-12OSIN01INITIAL BRANCH REGISTRATION
2017-06-12OS-PARBR019489 PA APPOINTED ROY MOHOR ONE KINGDOM STREET PADDINGTON LONDON UNITED KINGDOMW2 6BL
2017-06-12OS-PARBR019489 PR APPOINTED HOMER THOMAS ONE KINGDOM STREET PADDINGTON LONDON UNITED KINGDOMW2 6BL
2017-06-12OS-PARBR019489 PR APPOINTED KILROY THOMAS ONE KINGDOM STREET PADDINGTON LONDON UNITED KINGDOMW2 6BL
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TAHOE MIDCO LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAHOE MIDCO LTD.
Intangible Assets
Patents
We have not found any records of TAHOE MIDCO LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TAHOE MIDCO LTD.
Trademarks
We have not found any records of TAHOE MIDCO LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAHOE MIDCO LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as TAHOE MIDCO LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where TAHOE MIDCO LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAHOE MIDCO LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAHOE MIDCO LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KY1-1104