TAURUS ACQUISITION LIMITED
Overview
| Company Name | TAURUS ACQUISITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07705676 |
| 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 TAURUS ACQUISITION LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TAURUS ACQUISITION LIMITED located?
| Registered Office Address | 22 Bishopsgate EC2N 4BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAURUS ACQUISITION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELIUM MIRACLE 109 LIMITED | Jul 14, 2011 | Jul 14, 2011 |
What are the latest accounts for TAURUS ACQUISITION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TAURUS ACQUISITION LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for TAURUS ACQUISITION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Amwins Global Group Limited as a person with significant control on Dec 29, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 29, 2025 | 2 pages | PSC09 | ||
Appointment of Mr Scott Michael Purviance as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Darin Keith Stafford as a director on Sep 08, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 49 pages | AA | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Lee Reah as a secretary on Aug 25, 2022 | 2 pages | AP03 | ||
Registered office address changed from , 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT to 22 Bishopsgate London EC2N 4BQ on Sep 04, 2022 | 1 pages | AD01 | ||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Aug 25, 2022 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2021 | 48 pages | AA | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of James Collingwood Drinkwater as a director on Sep 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Steven Decarlo as a director on Sep 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Matthew Francis Crane as a director on Sep 08, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 49 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Steven Decarlo on Apr 18, 2021 | 2 pages | CH01 | ||
Termination of appointment of Scott Michael Purviance as a director on Nov 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Wiley Howard Cooper as a director on Nov 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Matthew Francis Crane as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Appointment of Darin Keith Stafford as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Who are the officers of TAURUS ACQUISITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REAH, Daniel Lee | Secretary | Bishopsgate EC2N 4BQ London 22 England | 299717110001 | |||||||||||
| DRINKWATER, James Collingwood | Director | Piedmont Row Drive, Suite 600 28210 Charlotte 4725 North Carolina United States | United States | American | 287888130001 | |||||||||
| PURVIANCE, Scott Michael | Director | Bishopsgate EC2N 4BQ London 22 England | United States | American | 340061350001 | |||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| COOPER, Wiley Howard | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 161961060001 | |||||||||
| CRANE, Matthew Francis | Director | Leadenhall Street EC3A 4AF London 107 United Kingdom | England | British | 107829410002 | |||||||||
| DECARLO, Michael Steven | Director | Piedmont Row Drive, Suite 600 28210 Charlotte 4725 North Carolina United States | United States | American | 151414520001 | |||||||||
| HARRIS, Michael Paul | Director | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom | United Kingdom | British | 157978950001 | |||||||||
| PURVIANCE, Scott Michael | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United States | American | 151414330001 | |||||||||
| STAFFORD, Darin Keith | Director | Piedmont Row Drive, Suite 600 28210 Charlotte 4725 North Carolina United States | United States | American | 278072960001 | |||||||||
| THORNE, Muriel Shona | Director | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom | United Kingdom | British | 160499470001 |
Who are the persons with significant control of TAURUS ACQUISITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amwins Global Group Limited | Dec 29, 2025 | 2 Church Street Hamilton Hm 11 Clarendon House Bermuda | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TAURUS ACQUISITION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2017 | Jul 17, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | Dec 29, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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