TANGENT GROUP LIMITED -
Company Profile | Company Filings |
Overview
TANGENT GROUP LIMITED is a Private Limited Company from and has the status: Active.
TANGENT GROUP LIMITED was incorporated 29 years ago on 16/03/1995 and has the registered number: 03036246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TANGENT GROUP LIMITED was incorporated 29 years ago on 16/03/1995 and has the registered number: 03036246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TANGENT GROUP LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
21/03/2023 | 04/04/2024 |
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 | 1996-03-11 | CURRENT |
MRS THERESA MARY GREEN | Jul 1964 | British | Director | 1995-03-16 | CURRENT |
MICHAEL PHILIP GREEN | Dec 1947 | British | Director | 1995-03-16 | CURRENT |
MRS THERESA MARY GREEN | Jul 1964 | British | Secretary | 1995-03-16 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tangent Farming And Property Ltd | 2023-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Michael Philip Green | 2016-04-06 - 2023-03-01 | 12/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |