THOMPSON TARAZ GROUP PLC
Active - Accounts Filed
General Information
NAME
THOMPSON TARAZ GROUP PLC
COMPANY NUMBER
08945941
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/03/2014
(10 years and 8 months old)
WEBSITE
www.thompsontaraz.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
19/03/2014
28/11/2017
THOMPSON TARAZ GROUP LIMITED
LONDON
W1K 1PR
Telephone: 02079078777
TPS: No
47 Park Lane
LONDON
W1K 1PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMPSON TARAZ GROUP PLC | Active - Accounts Filed | View Report |
| SYNDICATEROOM (TT) NOMINEES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Philip Shearer (924468322) Appointed |
| 23/10/2024 | New Board Member Christopher John Holdsworth (916903491) Appointed |
| 19/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THOMPSON TARAZ GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMPSON TARAZ GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMPSON TARAZ GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2014 - Present (10 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 16 Past: 81 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 19 Past: 101 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 16 Past: 53 |
View Report |
|
30/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMPSON TARAZ GROUP PLC | Active - Accounts Filed | View Report |
| SYNDICATEROOM (TT) NOMINEES LTD | Non-Trading | View Report |
| THOMPSON TARAZ DEPOSITARY LIMITED | Active - Accounts Filed | View Report |
| THOMPSON TARAZ MANAGERS LIMITED | Active - Accounts Filed | View Report |
| THOMPSON TARAZ NRLS AGENTS LIMITED | Non-Trading | View Report |
| THOMPSON TARAZ SECRETARIES LIMITED | Non-Trading | View Report |
| THOMPSON TARAZ TRUSTEES LIMITED | Non-Trading | View Report |
| TT ADMINISTRATION SERVICES LIMITED | Company is dissolved | View Report |
| TT NOMINEES LIMITED | Non-Trading | View Report |
| ROBAND PRODUCTIONS LIMITED | Non-Trading | View Report |
| ROBAND PRODUCTIONS (4K) LIMITED | Active - Accounts Filed | View Report |
| TT SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| WAHED (TT) NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Philip Shearer (924468322) Appointed |
| 23/10/2024 | New Board Member Christopher John Holdsworth (916903491) Appointed |
| 19/10/2024 | New Accounts filed |
| 18/10/2024 | New Board Member Christopher John Holdsworth (932827567) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Kelvin Deon Gray (911955056) Appointed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Simon Timothy Christopher Webber (909141534) Appointed |
| 29/09/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 17/01/2020 | LONDON REGISTRARS LTD (910708089) has left the board |
| 13/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 21/02/2018 | Change in Reg. Office |
| 06/02/2018 | LONDON REGISTRARS LTD (924223893) has left the board |
| 06/02/2018 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
| 23/01/2018 | New Company Secretary LONDON REGISTRARS LTD (924223893) Appointed |
| 13/12/2017 | LONDON REGISTRARS LTD (924051900) has left the board |
| 07/12/2017 | New Company Secretary Afshin Taraz (924087744) Appointed |
| 28/11/2017 | New Company Secretary LONDON REGISTRARS LTD (924051900) Appointed |
| 06/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 26/01/2017 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 11/09/2015 | Change in Reg. Office |
| 11/09/2015 | New Annual Return filed |
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