TARGETED PROVISION GROUP LTD
Overview
| Company Name | TARGETED PROVISION GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16813153 |
| 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 TARGETED PROVISION GROUP LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TARGETED PROVISION GROUP LTD located?
| Registered Office Address | 58 Buckingham Gate SW1E 6AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARGETED PROVISION GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| SHOO 857 LTD | Oct 27, 2025 | Oct 27, 2025 |
What are the latest accounts for TARGETED PROVISION GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
What is the status of the latest confirmation statement for TARGETED PROVISION GROUP LTD?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Overdue | No |
What are the latest filings for TARGETED PROVISION GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Certificate of change of name Company name changed shoo 857 LTD\certificate issued on 05/01/26 | 3 pages | CERTNM | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 05, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Andrew James Brown as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Joshua Nieboer as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Christopher John Kneale-Jones as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Sub-division of shares on Dec 05, 2025 | 4 pages | SH02 | ||||||||||||||||||||||
Current accounting period shortened from Oct 31, 2026 to Aug 31, 2026 | 1 pages | AA01 | ||||||||||||||||||||||
Registration of charge 168131530001, created on Dec 04, 2025 | 15 pages | MR01 | ||||||||||||||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of TARGETED PROVISION GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Andrew James | Director | Buckingham Gate SW1E 6AJ London 58 United Kingdom | Wales | British | 157908670001 | |||||
| COLES, Simon | Director | Buckingham Gate SW1E 6AJ London 58 United Kingdom | United Kingdom | British | 308688790001 | |||||
| GIBSON, Emily Elizabeth | Director | Buckingham Gate SW1E 6AJ London 58 United Kingdom | England | British | 318678710001 | |||||
| HASSAN, Aatif Naveed | Director | Buckingham Gate SW1E 6AJ London 58 United Kingdom | England | British | 123439170013 | |||||
| KNEALE-JONES, Christopher John | Director | Buckingham Gate SW1E 6AJ London 58 United Kingdom | England | British | 337544390001 | |||||
| NIEBOER, Joshua Jeremy De Mouilpied | Director | Buckingham Gate SW1E 6AJ London 58 United Kingdom | England | British | 242128630003 |
Who are the persons with significant control of TARGETED PROVISION GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cavendish Education Limited | Oct 27, 2025 | Buckingham Gate SW1E 6AJ London 58 United Kingdom | No | ||||||||||
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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