TARGET TOPCO LIMITED
Overview
| Company Name | TARGET TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07956530 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TARGET TOPCO LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is TARGET TOPCO LIMITED located?
| Registered Office Address | Target House Cowbridge Road East CF11 9AU Cardiff S Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TARGET TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for TARGET TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||||||
Statement of capital on Jul 03, 2019
| 3 pages | SH19 | ||||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of William Michael Alley as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 38 pages | AA | ||||||||||||||||||
Termination of appointment of Dafydd Llywelyn Bebb as a secretary on May 16, 2017 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 10 pages | CS01 | ||||||||||||||||||
Termination of appointment of Steven Andrew Robertson as a director on Dec 08, 2016 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Vivek Satish Agarwal as a director on Aug 19, 2016 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard Alexander Houghton as a director on Aug 19, 2016 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of James William Scott as a director on Aug 19, 2016 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 39 pages | AA | ||||||||||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||||||||||
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Appointment of Mr Steven Andrew Robertson as a director on Mar 11, 2016 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Who are the officers of TARGET TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGARWAL, Vivek Satish | Director | Grafton Gate East MK9 1AQ Milton Keynes 401 England | India | Indian | 213206380001 | |||||
| BYRNE, Patrick Michael | Director | Cowbridge Road East CF11 9AU Cardiff Target House S Glamorgan United Kingdom | United Kingdom | British | 127876200001 | |||||
| LARKIN, Ian David, Mr. | Director | Cowbridge Road East CF11 9AU Cardiff Target House S Glamorgan | England | Irish | 187338620001 | |||||
| BEBB, Dafydd Llywelyn | Secretary | Imperial Way Newport Imperial House Wales | 188316220001 | |||||||
| JENKINS, Philip | Secretary | 5-19 Cowbridge Road East Castlebridge CF11 9AU Cardiff Target House Wales | British | 167456730001 | ||||||
| ALLEY, William Michael | Director | Cowbridge Road East CF11 9AU Cardiff Target House S Glamorgan | England | British | 186347120001 | |||||
| HAWKINS, David Grant | Director | 5-19 Cowbridge Road East Castlebridge CF11 9AU Cardiff Target House | Wales | British | 6114280002 | |||||
| HEATH, David William | Director | 5-19 Cowbridge Road East Castlebridge CF11 9AU Cardiff Target House Wales | United Kingdom | British | 167458300001 | |||||
| HOUGHTON, Richard Alexander | Director | Cowbridge Road East CF11 9AU Cardiff Target House S Glamorgan | England | Irish | 119279790001 | |||||
| HUNT, John | Director | Cowbridge Road East CF11 9AU Cardiff Target House S Glamorgan | England | British | 176403430001 | |||||
| ROBERTSON, Steven Andrew | Director | Cowbridge Road East CF11 9AU Cardiff Target House S Glamorgan | England | British | 201552830001 | |||||
| RUDOLF, James De Montjoie | Director | 5-19 Cowbridge Road East Castlebridge CF11 9AU Cardiff Target House Wales | Wales | British | 134487640001 | |||||
| SCOTT, James William | Director | Floor 135 Bishopsgate EC2M 3UR London 12th United Kingdom United Kingdom | United Kingdom | British | 137693960001 | |||||
| SNOW, James Robert Ballintine | Director | 5-19 Cowbridge Road East Castlebridge CF11 9AU Cardiff Target House Wales | United Kingdom | British | 245145750001 | |||||
| TARLING, James Joseph | Director | Floor 135 Bishopsgate EC2M 3UR London 12th United Kingdom United Kingdom | England | British | 165167630001 |
Who are the persons with significant control of TARGET TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tech Mahindra Fintech Holdings Limited | Aug 19, 2016 | Grafton Gate East MK9 1AQ Milton Keynes 401 England | No | ||||||||||
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Natures of Control
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Does TARGET TOPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of receivables agreement | Created On Feb 29, 2012 Delivered On Mar 19, 2012 | Satisfied | Amount secured All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to the assigned contracts see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Feb 29, 2012 Delivered On Mar 19, 2012 | Satisfied | Amount secured All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all of the rights in the shares see image for full details. | ||||
Persons Entitled
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Transactions
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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