TARANIS PARENTCO LIMITED
Active - Accounts Filed
General Information
NAME
TARANIS PARENTCO LIMITED
COMPANY NUMBER
12415435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/01/2020
(4 years and 10 months old)
WEBSITE
macquarie.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
21/01/2020
24/01/2020
TARANIS BIDCO LIMITED
LONDON
EC2Y 9HD
Ropemaker Place
28 Ropemaker Street
LONDON
EC2Y 9HD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TARANIS PARENTCO 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 TARANIS PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARANIS PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2020 - Present (4 years and 9 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
27/04/2022 - Present (2 years and 7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 13/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2273 Past: 2095 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 08/11/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 06/11/2023 | Helen Louise Everitt (926688690) has left the board |
| 06/11/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931545193) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Adam Frederick Lilley (929681080) Appointed |
| 27/06/2022 | Paul Michael Jeffrey Beck (925020076) has left the board |
| 27/06/2022 | New Board Member Adam Frederick Lilley (929724591) Appointed |
| 17/12/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member Robert James Sparkes (924361963) Appointed |
| 21/02/2020 | Andrew Gray (920978238) has left the board |
| 21/02/2020 | Hamish Alexander Jones (916390187) has left the board |
| 21/02/2020 | New Board Member Paul Michael Jeffrey Beck (925020076) Appointed |
| 21/02/2020 | New Board Member Matthew Alexander Sanderson (913813836) Appointed |
| 11/02/2020 | Change in Reg. Office |
| 10/02/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 10/02/2020 | Michael David Yardley (926629998) has left the board |
| 10/02/2020 | Muriel Shona Thorne (926629997) has left the board |
| 10/02/2020 | Michael Paul Harris (926629996) has left the board |
| 10/02/2020 | Lauren Alice Cavanagh (926629995) has left the board |
| 10/02/2020 | New Company Secretary Helen Louise Everitt (926688690) Appointed |
| 10/02/2020 | New Board Member Andrew Gray (920978238) Appointed |
| 10/02/2020 | New Board Member Hamish Alexander Jones (916390187) Appointed |
| 30/01/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (926629994) has left the board |
| 30/01/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
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