TARGUS GROUP (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TARGUS GROUP (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TARGUS GROUP (UK) LIMITED was incorporated 29 years ago on 11/11/1994 and has the registered number: 02989548. The accounts status is FULL and accounts are next due on 30/09/2024.
TARGUS GROUP (UK) LIMITED was incorporated 29 years ago on 11/11/1994 and has the registered number: 02989548. The accounts status is FULL and accounts are next due on 30/09/2024.
TARGUS GROUP (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
SUITE 5, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIKEL HOWARD WILLIAMS | Feb 1957 | American | Director | 2016-02-22 | CURRENT |
RYAN MONTEZ NEDER | Nov 1976 | American | Director | 2024-03-01 | CURRENT |
MISS ANNA EILEEN MURPHY | Feb 1974 | Irish | Director | 2017-07-31 | CURRENT |
JAMES HOWARD JOHNSON | Dec 1935 | American | Director | 1996-01-17 UNTIL 2008-07-09 | RESIGNED |
HASSAN KHODJASTEH-PEY | Apr 1949 | French | Secretary | 2001-09-03 UNTIL 2008-11-03 | RESIGNED |
WILLIAM ANTHONY LLOYD | Jul 1961 | British | Secretary | 1994-11-18 UNTIL 2001-09-03 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1994-11-11 UNTIL 1994-11-18 | RESIGNED | ||
SOPHIE LUCILE LAURE INACIO | May 1975 | French | Director | 2004-04-30 UNTIL 2004-09-29 | RESIGNED |
MR WILLIAM ELIER OPPENLANDER | Dec 1964 | American | Director | 2016-06-20 UNTIL 2020-08-14 | RESIGNED |
WILLIAM ANTHONY LLOYD | Jul 1961 | British | Director | 1994-11-18 UNTIL 2001-09-03 | RESIGNED |
HASSAN KHODJASTEH-PEY | Apr 1949 | French | Director | 1994-11-18 UNTIL 2008-11-03 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-11-11 UNTIL 1994-11-18 | RESIGNED | ||
MR MICHAEL PETER HOOPIS | Jan 1951 | Us Citizen | Director | 2000-07-09 UNTIL 2016-02-19 | RESIGNED |
MR RANDOLPH PAUL HORRAS | Nov 1958 | Usa | Director | 2016-02-22 UNTIL 2017-04-14 | RESIGNED |
MICHAEL DUNNE | Dec 1970 | Irish | Director | 2008-10-31 UNTIL 2017-07-31 | RESIGNED |
DEREK LEE BAKER | Mar 1970 | American | Director | 2020-08-14 UNTIL 2023-12-22 | RESIGNED |
MR VICTOR CARL STREUFERT | Apr 1957 | Us Citizen | Director | 2008-07-09 UNTIL 2016-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jason Mudrick | 2016-04-06 - 2022-10-18 | 2/1975 | New York | Significant influence or control |
Targus International Holdco (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |