TANGENT MARKETING SERVICES HOLDCO LIMITED
4TH FLOOR 2 STEPHEN STREET 4TH FLOOR, 2 STEPHEN STREET, LONDON W1T 1AN- Active
- Private Limited Company
- Company No. 14691956
- Last Updated: 01 Mar 2024
Company Profile
TANGENT MARKETING SERVICES HOLDCO LIMITED was incorporated on Monday, February 27, 2023 as a Private Limited Company with registered address in LONDON. TANGENT MARKETING SERVICES HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 11 months and 24 days.
| Name | TANGENT MARKETING SERVICES HOLDCO LIMITED |
|---|---|
| Company number | 14691956 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 2 STEPHEN STREET 4TH FLOOR 2 STEPHEN STREET LONDON W1T 1AN |
|---|---|
| Country Of Origin | ENGLAND |
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 Theodore Samuel Green Nationality: British |
Dates: Monday, July 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver Charles Green Nationality: British |
Dates: Monday, July 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Philip Green Nationality: British |
Dates: Monday, February 27, 2023 - Monday, July 3, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 27 November 2024, (-88 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TANGENT MARKETING SERVICES HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TANGENT MARKETING SERVICES HOLDCO LIMITED | 27 Feb 2023 |