TARIAN GROUP HOLDINGS LTD.
Overview
| Company Name | TARIAN GROUP HOLDINGS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10444877 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TARIAN GROUP HOLDINGS LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TARIAN GROUP HOLDINGS LTD. located?
| Registered Office Address | 22 York Buildings John Adam Street WC2N 6JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARIAN GROUP HOLDINGS LTD.?
| Company Name | From | Until |
|---|---|---|
| TARIAN GROUP HOLDINGS PLC | Oct 25, 2016 | Oct 25, 2016 |
What are the latest accounts for TARIAN GROUP HOLDINGS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What is the status of the latest confirmation statement for TARIAN GROUP HOLDINGS LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 23, 2020 |
What are the latest filings for TARIAN GROUP HOLDINGS LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 36 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2024 | 24 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2023 | 25 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2022 | 28 pages | LIQ03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||||||
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to 22 York Buildings John Adam Street London WC2N 6JU on Apr 23, 2021 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Jeffrey Michael Vernes as a director on Feb 08, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jeffrey Michael Vernes as a secretary on Feb 08, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 23, 2020 with updates | 8 pages | CS01 | ||||||||||||||
Termination of appointment of Syed Ebadat Ali Haq as a director on Jul 24, 2020 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2020
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 29, 2020
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2020
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 23, 2019 with updates | 10 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2020
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 05, 2018
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of TARIAN GROUP HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Howard Andrew | Director | Great Titchfield Street W1W 8BE London Elsley Court, 20-22 England | England | British | Company Director | 250127630003 | ||||
| THOMAS, Janet Lindsey | Director | Great Titchfield Street W1W 8BE London Elsley Court, 20-22 England | United Kingdom | British | Director | 217058090004 | ||||
| TOMS, Geoffrey Harvey | Director | Great Titchfield Street W1W 8BE London Elsley Court, 20-22 England | United Kingdom | British | Company Director | 250143760001 | ||||
| RALPH, Graham | Secretary | BN21 4RL Eastbourne 4a Gildredge Road East Sussex United Kingdom | 217058080001 | |||||||
| VERNES, Jeffrey Michael | Secretary | 20-22 Great Titchfield Street W1W 8BE London Elsley Court England | 254316830001 | |||||||
| HAQ, Syed Ebadat Ali, Professor | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court England | United Kingdom | British | Professor Of Medicine | 129749870001 | ||||
| HUNT, Stephen Laurence | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | United Kingdom | British | Director | 99150890001 | ||||
| RALPH, Graham | Director | BN21 4RL Eastbourne 4a Gildredge Road East Sussex United Kingdom | England | British | Director | 77746830003 | ||||
| VERNES, Jeffrey Michael | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court England | United Kingdom | Dutch | Management Consultant | 255955540001 | ||||
| VIRJI, Hanif | Director | BN21 4RL Eastbourne 4a Gildredge Road East Sussex United Kingdom | United Kingdom | British | Consultant | 59870760002 |
Who are the persons with significant control of TARIAN GROUP HOLDINGS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janet Lindsey Thomas | Oct 25, 2016 | John Adam Street WC2N 6JU London 22 York Buildings | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does TARIAN GROUP HOLDINGS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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