TANGENT HOLDINGS UK LIMITED
LONDON PORTLAND ACQUISITIONS LIMITED

Hellopages » Greater London » Westminster » W1K 2XB

Company number 09976997
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address 21 SOUTH STREET, LONDON, W1K 2XB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Mr Michael Philip Green as a director on 29 January 2016; Termination of appointment of Jamie Adam Beaumont as a director on 1 July 2016. The most likely internet sites of TANGENT HOLDINGS UK LIMITED are www.tangentholdingsuk.co.uk, and www.tangent-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Tangent Holdings Uk Limited is a Private Limited Company. The company registration number is 09976997. Tangent Holdings Uk Limited has been working since 29 January 2016. The present status of the company is Active. The registered address of Tangent Holdings Uk Limited is 21 South Street London W1k 2xb. . GREEN, Michael Philip is a Director of the company. GREEN, Timothy Benjamin is a Director of the company. Director BEAUMONT, Jamie Adam has been resigned. Director GREEN, Nicholas Daniel Lawrence has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GREEN, Michael Philip
Appointed Date: 29 January 2016
77 years old
Director
GREEN, Timothy Benjamin
Appointed Date: 29 January 2016
50 years old

Resigned Directors

Director
BEAUMONT, Jamie Adam
Resigned: 01 July 2016
Appointed Date: 29 January 2016
45 years old
Director
GREEN, Nicholas Daniel Lawrence
Resigned: 01 October 2016
Appointed Date: 29 January 2016
52 years old

Persons With Significant Control

Mr Michael Philip Green
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TANGENT HOLDINGS UK LIMITED Events

23 Feb 2017
Confirmation statement made on 28 January 2017 with updates
02 Feb 2017
Appointment of Mr Michael Philip Green as a director on 29 January 2016
02 Feb 2017
Termination of appointment of Jamie Adam Beaumont as a director on 1 July 2016
02 Feb 2017
Termination of appointment of Nicholas Daniel Lawrence Green as a director on 1 October 2016
02 Feb 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
15 Dec 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 21 South Street London W1K 2XB on 15 December 2016
09 Feb 2016
Company name changed portland acquisitions LIMITED\certificate issued on 09/02/16
  • RES15 ‐ Change company name resolution on 2016-02-08
09 Feb 2016
Change of name notice
29 Jan 2016
Incorporation
Statement of capital on 2016-01-29
  • GBP 100

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