TARGET SERVICING LIMITED
Overview
| Company Name | TARGET SERVICING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05618062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TARGET SERVICING LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TARGET SERVICING LIMITED located?
| Registered Office Address | Imperial Way Coedkernew NP10 8UH Newport Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARGET SERVICING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARGET LOAN SERVICING LIMITED | Nov 10, 2005 | Nov 10, 2005 |
What are the latest accounts for TARGET SERVICING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TARGET SERVICING LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for TARGET SERVICING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 2 | 2 pages | MR05 | ||||||||||||||||||
Termination of appointment of Pankaj Subhash Kulkarni as a director on Aug 12, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Shashidhar Bhat as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Target Group Limited as a person with significant control on Feb 28, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2025
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Aileen Wallace as a director on Feb 20, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew James Mcintyre as a director on Feb 20, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 2 | 2 pages | MR05 | ||||||||||||||||||
Second filing of Confirmation Statement dated Oct 27, 2024 | 3 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Oct 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Pankaj Subhash Kulkarni as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Vivek Satish Agarwal as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Target House Cowbridge Road East Cardiff CF11 9AU to Imperial Way Coedkernew Newport NP10 8UH on Feb 29, 2024 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 12, 2023
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Peter Anthony O'connor as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Roger Newman as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of TARGET SERVICING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHAT, Shashidhar | Director | Coedkernew NP10 8UH Newport Imperial Way Wales | England | British | 249006680001 | |||||
| O'CONNOR, Peter Anthony | Director | Coedkernew NP10 8UH Newport Imperial Way Wales | England | British | 310157530001 | |||||
| BEBB, Dafydd Llywelyn | Secretary | Imperial Way NP10 8UH Newport Imperial House Wales | 188311330001 | |||||||
| JENKINS, Philip | Secretary | Target House Cowbridge Road East CF11 9AU Cardiff | Welsh | 10866140001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| AGARWAL, Vivek Satish | Director | Nanakramguda Sertingampally 500 032 Hyderabad Flat No. 33 India | India | Indian | 237485530001 | |||||
| ALLEY, William Michael | Director | Target House Cowbridge Road East CF11 9AU Cardiff | England | British | 186347120001 | |||||
| BAXTER, Terence Alexander | Director | Target House Cowbridge Road East CF11 9AU Cardiff | United Kingdom | British | 195623390001 | |||||
| BYRNE, Patrick Michael | Director | Target House Cowbridge Road East CF11 9AU Cardiff | United Kingdom | British | 127876200001 | |||||
| COLQUHOUN, Susan Jaqueline | Director | Target House Cowbridge Road East CF11 9AU Cardiff | England | British | 141039420001 | |||||
| DOMAN, Andrew Spencer | Director | Target House Cowbridge Road East CF11 9AU Cardiff | England | Australian | 131618880001 | |||||
| EVANS, Iestyn David | Director | Imperial Way Coedkernew NP10 8UH Newport Target Group Wales | Wales | British | 181858390001 | |||||
| HAGGERTY, Stephen William | Director | Target House Cowbridge Road East CF11 9AU Cardiff | United Kingdom | British | 154787240001 | |||||
| HAWKINS, David Grant | Director | Target House Cowbridge Road East CF11 9AU Cardiff | Wales | British | 6114280002 | |||||
| HAWKINS, David Grant | Director | 4 Wood Close Lisvane CF14 0TT Cardiff South Glamorgan | Wales | British | 6114280002 | |||||
| HEATH, David William | Director | Target House Cowbridge Road East CF11 9AU Cardiff | United Kingdom | British | 161757780001 | |||||
| HERBERT, Glen | Director | Target House Cowbridge Road East CF11 9AU Cardiff | England | English | 132564180001 | |||||
| HUNT, John | Director | Target House Cowbridge Road East CF11 9AU Cardiff | England | British | 176403430001 | |||||
| KULKARNI, Pankaj Subhash | Director | Coedkernew NP10 8UH Newport Imperial Way Wales | England | British | 322609410001 | |||||
| LARKIN, Ian David, Mr. | Director | Target House Cowbridge Road East CF11 9AU Cardiff | England | Irish | 187338620001 | |||||
| LARKIN, Ian David, Mr. | Director | Target House Cowbridge Road East CF11 9AU Cardiff | England | Irish | 187338620001 | |||||
| MCINTYRE, Andrew James | Director | Imperial Way Coedkernew NP10 8UH Newport Target House Wales | England | British | 296275270001 | |||||
| MILLS, Christopher Andrew | Director | Imperial Way Coedkernew NP10 8UH Newport Target Group Wales | England | British | 271899540001 | |||||
| NEWMAN, Roger | Director | Target House Cowbridge Road East CF11 9AU Cardiff | England | British | 273582760001 | |||||
| RICH, Marcella | Director | Orchard House Union Road Bakers Hill GL16 7QB Coleford Gloucestershire | British | 109579510001 | ||||||
| ROBERTSON, Steven Andrew | Director | Target House Cowbridge Road East CF11 9AU Cardiff | England | British | 201552830001 | |||||
| ROWE, Catherine Elizabeth | Director | Imperial Way Coedkernew NP10 8UH Newport Target Group Wales | England | British | 122647690002 | |||||
| RUDOLF, James De Montjoie | Director | Target House Cowbridge Road East CF11 9AU Cardiff | Wales | British | 134487640001 | |||||
| SNOW, James Robert Ballintine | Director | Target House Cowbridge Road East CF11 9AU Cardiff | United Kingdom | British | 245145750001 | |||||
| WALLACE, Aileen | Director | Coedkernew NP10 8UH Newport Imperial Way Wales | Scotland | British | 201422060001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of TARGET SERVICING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Target Group Limited | Apr 06, 2016 | Imperial Way Coedkernew NP10 8UH Newport Target Group Limited Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0