TARGUS INTERNATIONAL HOLDCO (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 07135312
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Mr William Elier Oppenlander as a director on 20 June 2016; Termination of appointment of Victor Carl Streufert as a director on 20 June 2016. The most likely internet sites of TARGUS INTERNATIONAL HOLDCO (UK) LIMITED are www.targusinternationalholdcouk.co.uk, and www.targus-international-holdco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Targus International Holdco Uk Limited is a Private Limited Company. The company registration number is 07135312. Targus International Holdco Uk Limited has been working since 25 January 2010. The present status of the company is Active. The registered address of Targus International Holdco Uk Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . DUNNE, Michael is a Director of the company. HORRAS, Randolph Paul is a Director of the company. OPPENLANDER, William Elier is a Director of the company. SAVAGE, John Andrew is a Director of the company. WILLIAMS, Mikel Howard is a Director of the company. Director HOOPIS, Michael Peter has been resigned. Director STREUFERT, Victor Carl has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DUNNE, Michael
Appointed Date: 25 January 2010
54 years old
Director
HORRAS, Randolph Paul
Appointed Date: 22 February 2016
67 years old
Director
OPPENLANDER, William Elier
Appointed Date: 20 June 2016
60 years old
Director
SAVAGE, John Andrew
Appointed Date: 25 January 2010
63 years old
Director
WILLIAMS, Mikel Howard
Appointed Date: 22 February 2016
68 years old

Resigned Directors

Director
HOOPIS, Michael Peter
Resigned: 19 February 2016
Appointed Date: 25 January 2010
74 years old
Director
STREUFERT, Victor Carl
Resigned: 20 June 2016
Appointed Date: 25 January 2010
68 years old

Persons With Significant Control

Mr Jason Mudrick
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

TARGUS INTERNATIONAL HOLDCO (UK) LIMITED Events

20 Feb 2017
Confirmation statement made on 25 January 2017 with updates
13 Sep 2016
Appointment of Mr William Elier Oppenlander as a director on 20 June 2016
12 Sep 2016
Termination of appointment of Victor Carl Streufert as a director on 20 June 2016
05 Jul 2016
Full accounts made up to 30 September 2015
14 Jun 2016
Appointment of Mr Randolph Paul Horras as a director on 22 February 2016
...
... and 20 more events
18 Oct 2011
Previous accounting period extended from 31 January 2011 to 30 June 2011
02 Feb 2011
Annual return made up to 25 January 2011 with full list of shareholders
14 May 2010
Statement of capital following an allotment of shares on 30 April 2010
  • GBP 26,094,553
14 May 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2010
Incorporation

TARGUS INTERNATIONAL HOLDCO (UK) LIMITED Charges

3 February 2016
Charge code 0713 5312 0001
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Land. The company charges by way of a first legal mortgage…

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