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- TARGUS GROUP (UK) LIMITED
TARGUS GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TARGUS GROUP (UK) LIMITED
COMPANY NUMBER
02989548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/11/1994
(30 years and 1 months old)
WEBSITE
uk.targus.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
11/11/1994
06/12/1994
HIVEGROVE LIMITED
Previous Names
11/11/1994 06/12/1994 HIVEGROVE LIMITED
LONDON
SW1H 0DB
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
Unit 9
Windmill Business Village Brookland
Close
Sunbury-on-thames, Middlesex
TW16 7DY
Telephone: 88312000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TARGUS INTERNATIONAL HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
TARGUS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
TARGUS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: Ryan Montez Neder (932004945) has left the board |
Date: 05/03/2024 | Event: New Board Member Ryan Montez Neder (932004945) Appointed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TARGUS GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARGUS GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARGUS GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/02/2016 - Present (8 years and 10 months) Born in Feb 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
31/07/2017 - Present (7 years and 4 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
LONDON LAW SECRETARIAL LIMITED 11/11/1994 - Present (30 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
11/11/1994 - Present (30 years and 1 months) 11/11/1994 - Present (30 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Director: 18/11/1994 - 03/11/2008 (13 years and 11 months) Secretary: 03/09/2001 - 03/11/2008 (7 years and 2 months) Born in Apr 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TARGUS CAYMAN HOLDCO LTD | N/A | N/A |
TARGUS CAYMAN SUBCO LTD | N/A | N/A |
TARGUS INTERNATIONAL HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
TARGUS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
TARGUS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: Ryan Montez Neder (932004945) has left the board |
Date: 05/03/2024 | Event: New Board Member Ryan Montez Neder (932004945) Appointed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: Derek Lee Baker (927463795) has left the board |
Date: 21/02/2023 | Event: New Confirmation Statement filed |
Date: 18/02/2023 | Event: New Accounts filed |
Date: 15/02/2022 | Event: New Accounts filed |
Date: 15/02/2022 | Event: New Confirmation Statement filed |
Date: 14/11/2021 | Event: New Accounts filed |
Date: 12/11/2021 | Event: New Accounts filed |
Date: 03/02/2021 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Accounts filed |
Date: 29/09/2020 | Event: William Elier Oppenlander (921404043) has left the board |
Date: 29/09/2020 | Event: New Board Member Derek Lee Baker (927463795) Appointed |
Date: 13/02/2020 | Event: New Confirmation Statement filed |
Date: 26/02/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 21/02/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Accounts filed |
Date: 15/08/2017 | Event: Michael Dunne (913434335) has left the board |
Date: 15/08/2017 | Event: New Board Member Anna Eileen Murphy (923671339) Appointed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 25/04/2017 | Event: Randolph Paul Horras (920905389) has left the board |
Date: 23/02/2017 | Event: New Confirmation Statement filed |
Date: 15/09/2016 | Event: New Board Member William Elier Oppenlander (921404043) Appointed |
Date: 14/09/2016 | Event: Victor Carl Streufert (909874818) has left the board |
Date: 14/09/2016 | Event: New Accounts filed |
Date: 16/06/2016 | Event: New Board Member Mikel Howard Williams (920905447) Appointed |
Date: 16/06/2016 | Event: New Board Member Randolph Paul Horras (920905389) Appointed |
Date: 15/06/2016 | Event: Michael Peter Hoopis (909874819) has left the board |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 09/02/2016 | Event: New Confirmation Statement filed |
Date: 09/02/2016 | Event: New Confirmation Statement filed |
Date: 23/11/2015 | Event: New Confirmation Statement filed |
Date: 15/11/2014 | Event: New Confirmation Statement filed |
Date: 09/07/2014 | Event: New Accounts filed |
Date: 28/12/2013 | Event: New Confirmation Statement filed |
Date: 25/12/2013 | Event: Change in Reg. Office |
Date: 26/03/2013 | Event: New Accounts filed |
Date: 21/03/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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