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 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
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)
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 |