TANGENT INDUSTRIES LIMITED -


Company Profile Company Filings

Overview

TANGENT INDUSTRIES LIMITED is a Private Limited Company from and has the status: Active.
TANGENT INDUSTRIES LIMITED was incorporated 117 years ago on 18/12/1906 and has the registered number: 00091283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TANGENT INDUSTRIES LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

21 SOUTH STREET
W1K 2XB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE VICTORIA ROBINSON Sep 1976 British Director 2002-02-01 CURRENT
REBECCA SARAH WOLFSON MARKS Apr 1974 British Director 1993-09-06 CURRENT
MRS THERESA MARY GREEN Jul 1964 British Director 1992-03-02 CURRENT
MR THEODORE SAMUEL GREEN Nov 1994 British Director 2012-11-14 CURRENT
MR OLIVER CHARLES GREEN Jan 1992 British Director 2011-01-19 CURRENT
MICHAEL PHILIP GREEN Dec 1947 British Director CURRENT
MRS THERESA MARY GREEN Jul 1964 British Secretary 1993-09-06 CURRENT
MR JACK BENJAMIN GREEN Feb 1997 British Director 2019-03-07 CURRENT
JUNE FRANCES DE MOLLER Jun 1947 British Secretary RESIGNED
MR JACK BENJAMIN GREEN Feb 1997 British Director 2018-07-12 UNTIL 2018-07-30 RESIGNED
JUNE FRANCES DE MOLLER Jun 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tangent Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANGENT ESTATES LIMITED Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
TANGENT GROUP LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TANGENT COMMUNICATIONS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TANGENT FARMING AND PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PORTLAND ASSET MANAGEMENT (UK) LIMITED LONDON Active GROUP 70100 - Activities of head offices
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LLDR HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GREENSPAN INVESTMENTS LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.