TARGET TOPCO LIMITED - CARDIFF


Company Profile Company Filings

Overview

TARGET TOPCO LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
TARGET TOPCO LIMITED was incorporated 12 years ago on 20/02/2012 and has the registered number: 07956530. The accounts status is FULL.

TARGET TOPCO LIMITED - CARDIFF

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

TARGET HOUSE
CARDIFF
S GLAMORGAN
CF11 9AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK MICHAEL BYRNE Jan 1959 British Director 2012-10-09 CURRENT
MR IAN DAVID LARKIN Jul 1968 Irish Director 2014-10-23 CURRENT
MR VIVEK SATISH AGARWAL May 1973 Indian Director 2016-08-19 CURRENT
MR JAMES JOSEPH TARLING Mar 1977 British Director 2012-02-20 UNTIL 2013-01-31 RESIGNED
MR JAMES ROBERT BALLINTINE SNOW Sep 1962 British Director 2012-02-29 UNTIL 2012-10-09 RESIGNED
MR JAMES WILLIAM SCOTT Mar 1973 British Director 2012-02-20 UNTIL 2016-08-19 RESIGNED
MR STEVEN ANDREW ROBERTSON Jul 1967 British Director 2016-03-11 UNTIL 2016-12-08 RESIGNED
MR JAMES RUDOLF Apr 1974 British Director 2012-02-29 UNTIL 2013-03-13 RESIGNED
MR JOHN HUNT Jun 1973 British Director 2013-01-10 UNTIL 2014-10-16 RESIGNED
MR RICHARD ALEXANDER HOUGHTON Oct 1958 Irish Director 2012-09-28 UNTIL 2016-08-19 RESIGNED
MR DAVID GRANT HAWKINS Jan 1948 British Director 2012-02-29 UNTIL 2013-06-07 RESIGNED
MR DAVID WILLIAM HEATH Feb 1957 British Director 2012-02-29 UNTIL 2013-01-10 RESIGNED
MR WILLIAM MICHAEL ALLEY Jan 1959 British Director 2014-03-01 UNTIL 2017-07-31 RESIGNED
PHILIP JENKINS Secretary 2012-02-29 UNTIL 2014-05-02 RESIGNED
MR DAFYDD LLYWELYN BEBB Secretary 2014-06-05 UNTIL 2017-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tech Mahindra Fintech Holdings Limited 2016-08-19 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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FREEDOM ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARGET GROUP LIMITED CASTLEBRIDGE Active GROUP 62012 - Business and domestic software development
TARGET SERVICING LIMITED CARDIFF Active FULL 63110 - Data processing, hosting and related activities
ELDERBRIDGE LIMITED CARDIFF Active FULL 66110 - Administration of financial markets