TARAS HOLDING SERVICES LTD - LONDON


Company Profile Company Filings

Overview

TARAS HOLDING SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TARAS HOLDING SERVICES LTD was incorporated 4 years ago on 04/03/2020 and has the registered number: 12497333. The accounts status is DORMANT.

TARAS HOLDING SERVICES LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

207 REGENT STREET
LONDON
W1B 3HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLADIATOR HOLDING LTD (until 30/09/2020)

Confirmation Statements

Last Statement Next Statement Due
04/11/2022 18/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARMANDO CLEMENTI May 1965 Italian Director 2022-10-20 CURRENT
MR POMPEO LIOI Apr 1965 Italian Director 2021-02-15 UNTIL 2022-10-20 RESIGNED
MS FEDERICA LAZZERINI Jul 1973 Italian Director 2021-09-01 UNTIL 2022-10-10 RESIGNED
MR MATTEO TURI May 1971 Italian Director 2020-03-04 UNTIL 2021-02-15 RESIGNED
TARAS SERVICES LTD Corporate Director 2020-06-15 UNTIL 2021-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Armando Clementi 2022-10-20 5/1965 London   Ownership of shares 75 to 100 percent
Ms Federica Lazzerini 2021-02-15 - 2022-10-20 7/1973 London   Ownership of shares 25 to 50 percent
Mr Pompeo Lioi 2021-02-15 - 2021-10-20 4/1965 London   Ownership of shares 25 to 50 percent
Mr Matteo Turi 2020-03-04 - 2021-02-15 5/1971 Northolt   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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