TARGUS INTERNATIONAL HOLDCO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TARGUS INTERNATIONAL HOLDCO (UK) LIMITED
COMPANY NUMBER
07135312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/01/2010
(14 years and 11 months old)
WEBSITE
http://targus.bg
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
Tricor Suite 4th Floor
50 Mark Lane
London
EC3R 7QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARGUS CAYMAN SUBCO LTD | N/A | N/A |
| TARGUS INTERNATIONAL HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| TARGUS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Ryan Montez Neder (932004945) has left the board |
| 05/03/2024 | New Board Member Ryan Montez Neder (932004945) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TARGUS INTERNATIONAL HOLDCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARGUS INTERNATIONAL HOLDCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARGUS INTERNATIONAL HOLDCO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2016 - Present (8 years and 10 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/07/2017 - Present (7 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/01/2010 - 20/06/2016 (6 years and 4 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
25/01/2010 - 19/02/2016 (6years) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/01/2010 - Present (14 years and 11 months) Born in Dec 1970 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARGUS CAYMAN HOLDCO LTD | N/A | N/A |
| TARGUS CAYMAN SUBCO LTD | N/A | N/A |
| TARGUS INTERNATIONAL HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| TARGUS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| TARGUS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Ryan Montez Neder (932004945) has left the board |
| 05/03/2024 | New Board Member Ryan Montez Neder (932004945) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 20/02/2024 | Derek Lee Baker (927463795) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 14/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 29/09/2020 | William Elier Oppenlander (921404043) has left the board |
| 29/09/2020 | New Board Member Derek Lee Baker (927463795) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 26/02/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 28/08/2017 | Randolph Paul Horras (920905389) has left the board |
| 15/08/2017 | Michael Dunne (913434335) has left the board |
| 15/08/2017 | New Board Member Anna Eileen Murphy (923671339) Appointed |
| 11/07/2017 | New Accounts filed |
| 25/04/2017 | John Andrew Savage (914843817) has left the board |
| 23/02/2017 | New Annual Return filed |
| 15/09/2016 | New Board Member William Elier Oppenlander (921404043) Appointed |
| 14/09/2016 | Victor Carl Streufert (909874818) has left the board |
| 13/07/2016 | New Accounts filed |
| 16/06/2016 | New Board Member Mikel Howard Williams (920905447) Appointed |
| 16/06/2016 | New Board Member Randolph Paul Horras (920905389) Appointed |
| 15/06/2016 | Michael Peter Hoopis (909874819) has left the board |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 08/01/2014 | Change in Reg. Office |
| 26/03/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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