Active
Company Information for TANGENT TRADING HOLDINGS LIMITED
155 BISHOPSGATE, LONDON, EC2M 3TQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TANGENT TRADING HOLDINGS LIMITED | |
Legal Registered Office | |
155 BISHOPSGATE LONDON EC2M 3TQ | |
Company Number | 09965587 | |
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Company ID Number | 09965587 | |
Date formed | 2016-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 19/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 09:37:47 |
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Officer | Role | Date Appointed |
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DARREN HOWARD LEIGH |
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ELISE HEATHER LEIGH |
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NAUSHINA REID |
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JULIAN DAVID TAYLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LRS PROPERTY GROUP LIMITED | Director | 2016-05-21 | CURRENT | 2016-05-21 | Active | |
TANGENT TRADING LIMITED | Director | 1991-10-09 | CURRENT | 1985-03-29 | Active | |
TANGENT TRADING LIMITED | Director | 1991-10-09 | CURRENT | 1985-03-29 | Active | |
NORRICE FINANCE LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active | |
KEYTHORPE (BOURNEMOUTH) MANAGEMENT LIMITED | Director | 2006-08-04 | CURRENT | 1976-12-21 | Active | |
STEPHENSON HOUSE LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
KEREM SCHOOLS | Director | 1997-06-25 | CURRENT | 1997-06-25 | Active | |
TANGENT TRADING LIMITED | Director | 1991-09-20 | CURRENT | 1985-03-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ROBERT ALEXANDER BORLAND | ||
APPOINTMENT TERMINATED, DIRECTOR PAOLO ROBERTO TONUCCI | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Marex Spectron Group Limited as a person with significant control on 2021-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
AP03 | Appointment of Scott Linsley as company secretary on 2020-03-02 | |
PSC02 | Notification of Marex Spectron Group Limited as a person with significant control on 2020-03-02 | |
PSC07 | CESSATION OF DARREN HOWARD LEIGH AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISE HEATHER LEIGH | |
AP01 | DIRECTOR APPOINTED SIMON JAMES VAN DEN BORN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/20 FROM Finch House 28-30 Wolverhampton Street Dudley DY1 1DB | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MRS ELISE HEATHER LEIGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 101 | |
AA01 | Current accounting period shortened from 31/01/17 TO 30/06/16 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TANGENT TRADING HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |