TARGUS GROUP (UK) LIMITED
SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0DB- Active
- Private Limited Company
- Company No. 02989548
- Last Updated: 01 Mar 2024
Company Profile
TARGUS GROUP (UK) LIMITED was incorporated on Friday, November 11, 1994 as a Private Limited Company with registered address in LONDON. TARGUS GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 29 years 11 months and 27 days.
| Name | TARGUS GROUP (UK) LIMITED |
|---|---|
| Company number | 02989548 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 5, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jason Mudrick Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, October 18, 2022
significant influence or control
|
| Targus International Holdco (Uk) Limited 7th Floor, 50 Broadway, SW1H 0DB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 28 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| TARGUS GROUP (UK) LIMITED | 11 Nov 1994 |