TARGET TOPCO LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9AU

Company number 07956530
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Steven Andrew Robertson as a director on 8 December 2016; Appointment of Mr Vivek Satish Agarwal as a director on 19 August 2016. The most likely internet sites of TARGET TOPCO LIMITED are www.targettopco.co.uk, and www.target-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Cathays Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Target Topco Limited is a Private Limited Company. The company registration number is 07956530. Target Topco Limited has been working since 20 February 2012. The present status of the company is Active. The registered address of Target Topco Limited is Target House Cowbridge Road East Cardiff S Glamorgan Cf11 9au. . BEBB, Dafydd Llywelyn is a Secretary of the company. AGARWAL, Vivek Satish is a Director of the company. ALLEY, William Michael is a Director of the company. BYRNE, Patrick Michael is a Director of the company. LARKIN, Ian David is a Director of the company. Secretary JENKINS, Philip has been resigned. Director HAWKINS, David Grant has been resigned. Director HEATH, David William has been resigned. Director HOUGHTON, Richard Alexander has been resigned. Director HUNT, John has been resigned. Director ROBERTSON, Steven Andrew has been resigned. Director RUDOLF, James De Montjoie has been resigned. Director SCOTT, James William has been resigned. Director SNOW, James Robert has been resigned. Director TARLING, James Joseph has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
BEBB, Dafydd Llywelyn
Appointed Date: 05 June 2014
Director
AGARWAL, Vivek Satish
Appointed Date: 19 August 2016
52 years old
Director
ALLEY, William Michael
Appointed Date: 01 March 2014
66 years old
Director
BYRNE, Patrick Michael
Appointed Date: 09 October 2012
66 years old
Director
LARKIN, Ian David
Appointed Date: 23 October 2014
57 years old

Resigned Directors

Secretary
JENKINS, Philip
Resigned: 02 May 2014
Appointed Date: 29 February 2012
Director
HAWKINS, David Grant
Resigned: 07 June 2013
Appointed Date: 29 February 2012
77 years old
Director
HEATH, David William
Resigned: 10 January 2013
Appointed Date: 29 February 2012
68 years old
Director
HOUGHTON, Richard Alexander
Resigned: 19 August 2016
Appointed Date: 28 September 2012
67 years old
Director
HUNT, John
Resigned: 16 October 2014
Appointed Date: 10 January 2013
52 years old
Director
ROBERTSON, Steven Andrew
Resigned: 08 December 2016
Appointed Date: 11 March 2016
58 years old
Director
RUDOLF, James De Montjoie
Resigned: 13 March 2013
Appointed Date: 29 February 2012
51 years old
Director
SCOTT, James William
Resigned: 19 August 2016
Appointed Date: 20 February 2012
52 years old
Director
SNOW, James Robert
Resigned: 09 October 2012
Appointed Date: 29 February 2012
63 years old
Director
TARLING, James Joseph
Resigned: 31 January 2013
Appointed Date: 20 February 2012
48 years old

Persons With Significant Control

Tech Mahindra Fintech Holdings Limited
Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more

TARGET TOPCO LIMITED Events

08 Mar 2017
Confirmation statement made on 20 February 2017 with updates
13 Dec 2016
Termination of appointment of Steven Andrew Robertson as a director on 8 December 2016
01 Sep 2016
Appointment of Mr Vivek Satish Agarwal as a director on 19 August 2016
31 Aug 2016
Termination of appointment of Richard Alexander Houghton as a director on 19 August 2016
31 Aug 2016
Termination of appointment of James William Scott as a director on 19 August 2016
...
... and 58 more events
12 Mar 2012
Appointment of James Robert Snow as a director
12 Mar 2012
Appointment of Philip Jenkins as a secretary
12 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 October 2012
20 Feb 2012
Incorporation

TARGET TOPCO LIMITED Charges

29 February 2012
Assignment of receivables agreement
Delivered: 19 March 2012
Status: Satisfied on 12 October 2015
Persons entitled: Robin Holding Sarl
Description: All right title and interest in and to the assigned…
29 February 2012
Charge over shares
Delivered: 19 March 2012
Status: Satisfied on 12 October 2015
Persons entitled: Robin Holding Sarl
Description: By way of first fixed charge all of the rights in the…

Similar Companies

TARGET TOMORROW LLP TARGET TOOLS & FASTENERS LTD. TARGET TOYS LIMITED TARGET TRADERS LIMITED TARGET TRADING 2007 LIMITED TARGET TRADING LIMITED TARGET TRAINING ASSOCIATES LIMITED