TARANIS PARENTCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TARANIS PARENTCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TARANIS PARENTCO LIMITED was incorporated 4 years ago on 21/01/2020 and has the registered number: 12415435. The accounts status is FULL and accounts are next due on 31/12/2024.
TARANIS PARENTCO LIMITED was incorporated 4 years ago on 21/01/2020 and has the registered number: 12415435. The accounts status is FULL and accounts are next due on 31/12/2024.
TARANIS PARENTCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TARANIS BIDCO LIMITED (until 24/01/2020)
TARANIS BIDCO LIMITED (until 24/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-10-13 | CURRENT | ||
MR ROBERT JAMES SPARKES | Nov 1974 | British | Director | 2020-02-12 | CURRENT |
MR ADAM FREDERICK LILLEY | Aug 1979 | British | Director | 2022-04-27 | CURRENT |
MR MICHAEL DAVID YARDLEY | Jun 1965 | British | Director | 2020-01-21 UNTIL 2020-02-05 | RESIGNED |
MURIEL SHONA THORNE | Apr 1981 | British | Director | 2020-01-21 UNTIL 2020-02-05 | RESIGNED |
MR MATTHEW ALEXANDER SANDERSON | Aug 1972 | British | Director | 2020-02-12 UNTIL 2021-06-30 | RESIGNED |
MR HAMISH ALEXANDER JONES | Mar 1980 | Irish | Director | 2020-02-05 UNTIL 2020-02-12 | RESIGNED |
MR MICHAEL PAUL HARRIS | Jun 1967 | British | Director | 2020-01-21 UNTIL 2020-02-05 | RESIGNED |
ANDREW GRAY | Mar 1986 | British | Director | 2020-02-05 UNTIL 2020-02-12 | RESIGNED |
LAUREN ALICE CAVANAGH | Jul 1985 | British | Director | 2020-01-21 UNTIL 2020-02-05 | RESIGNED |
MR PAUL MICHAEL JEFFREY BECK | Jan 1965 | British | Director | 2020-02-12 UNTIL 2022-04-27 | RESIGNED |
HELEN LOUISE EVERITT | Secretary | 2020-02-05 UNTIL 2023-10-13 | RESIGNED | ||
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-01-21 UNTIL 2020-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Taranis Midco Limited | 2020-01-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |