TARDIGRADE INTERNATIONAL GROUP LTD

61 BRIDGE STREET, KINGTON  HR5 3DJ
  • Active
  • Private Limited Company
  • Company No. 13636871
  • Last Updated: 01 Mar 2024

Company Profile

TARDIGRADE INTERNATIONAL GROUP LTD was incorporated on Wednesday, September 22, 2021 as a Private Limited Company with registered address in KINGTON. TARDIGRADE INTERNATIONAL GROUP LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 3 years 5 months and 1 day.

Name TARDIGRADE INTERNATIONAL GROUP LTD
Company number 13636871
Company type Private Limited Company
Incorporation date 22 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 61 BRIDGE STREET
KINGTON
HR5 3DJ
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 Dustin Hoffmann Nationality: German Dates: Friday, March 31, 2023 - present
voting rights 25 to 50 percent
Ali Kiani Nationality: Iranian Dates: Wednesday, September 22, 2021 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Seyed Reza Raeisi Nationality: Iranian Dates: Wednesday, September 22, 2021 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2025, (126 days left)
Latest accounts 30 September 2023
Next confirmation statement due 20 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TARDIGRADE INTERNATIONAL GROUP LTD.

Previous Names

Name Change Date
TARDIGRADE INTERNATIONAL GROUP LTD 22 Sep 2021