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Home > England & Wales Companies > TARGUS INTERNATIONAL HOLDCO (UK) LIMITED
Company Information for

TARGUS INTERNATIONAL HOLDCO (UK) LIMITED

SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
07135312
Private Limited Company
Active

Company Overview

About Targus International Holdco (uk) Ltd
TARGUS INTERNATIONAL HOLDCO (UK) LIMITED was founded on 2010-01-25 and has its registered office in London. The organisation's status is listed as "Active". Targus International Holdco (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TARGUS INTERNATIONAL HOLDCO (UK) LIMITED
 
Legal Registered Office
SUITE 5, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in EC3R
 
Filing Information
Company Number 07135312
Company ID Number 07135312
Date formed 2010-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 22:19:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARGUS INTERNATIONAL HOLDCO (UK) LIMITED
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Companies with same name TARGUS INTERNATIONAL HOLDCO (UK) LIMITED
The following companies were found which have the same name as TARGUS INTERNATIONAL HOLDCO (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TARGUS INTERNATIONAL HOLDCO (UK) LIMITED Singapore Active Company formed on the 2010-05-21

Company Officers of TARGUS INTERNATIONAL HOLDCO (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANNA EILEEN MURPHY
 Director 2017-07-31
WILLIAM ELIER OPPENLANDER
 Director 2016-06-20
MIKEL HOWARD WILLIAMS
 Director 2016-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DUNNE
 Director 2010-01-25 2017-07-31
JOHN ANDREW SAVAGE
 Director 2010-01-25 2017-04-16
RANDOLPH PAUL HORRAS
 Director 2016-02-22 2017-04-14
VICTOR CARL STREUFERT
 Director 2010-01-25 2016-06-20
MICHAEL PETER HOOPIS
 Director 2010-01-25 2016-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA EILEEN MURPHY TARGUS GROUP (UK) LIMITED Director 2017-07-31 CURRENT 1994-11-11 Active
ANNA EILEEN MURPHY TARGUS EUROPE LIMITED Director 2017-07-31 CURRENT 1983-07-28 Active
WILLIAM ELIER OPPENLANDER TARGUS GROUP (UK) LIMITED Director 2016-06-20 CURRENT 1994-11-11 Active
WILLIAM ELIER OPPENLANDER TARGUS EUROPE LIMITED Director 2016-06-20 CURRENT 1983-07-28 Active
MIKEL HOWARD WILLIAMS TARGUS GROUP (UK) LIMITED Director 2016-02-22 CURRENT 1994-11-11 Active
MIKEL HOWARD WILLIAMS TARGUS EUROPE LIMITED Director 2016-02-22 CURRENT 1983-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01DIRECTOR APPOINTED RYAN MONTEZ NEDER
2024-02-16APPOINTMENT TERMINATED, DIRECTOR DEREK LEE BAKER
2024-01-2223/11/23 STATEMENT OF CAPITAL GBP 26094653
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
2023-03-10Current accounting period extended from 30/09/23 TO 31/12/23
2023-02-16CESSATION OF JASON MUDRICK AS A PERSON OF SIGNIFICANT CONTROL
2023-02-16Notification of B. Riley Financial, Inc. as a person with significant control on 2022-10-18
2023-02-16CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-02-08FULL ACCOUNTS MADE UP TO 30/09/22
2022-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 071353120005
2022-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071353120004
2022-02-09FULL ACCOUNTS MADE UP TO 30/09/21
2022-02-09AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-02-08CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-07-26AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-07-10AAFULL ACCOUNTS MADE UP TO 30/09/19
2021-06-02DISS40Compulsory strike-off action has been discontinued
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-12-22DISS40Compulsory strike-off action has been discontinued
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELIER OPPENLANDER
2020-09-25AP01DIRECTOR APPOINTED DEREK LEE BAKER
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 071353120004
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-01-24AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-01-11AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR RANDOLPH PAUL HORRAS
2017-08-11AP01DIRECTOR APPOINTED MISS ANNA EILEEN MURPHY
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNNE
2017-07-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW SAVAGE
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 26094553
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-13AP01DIRECTOR APPOINTED MR WILLIAM ELIER OPPENLANDER
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR CARL STREUFERT
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-14AP01DIRECTOR APPOINTED MR RANDOLPH PAUL HORRAS
2016-06-14AP01DIRECTOR APPOINTED MR MIKEL HOWARD WILLIAMS
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER HOOPIS
2016-03-01RES01ADOPT ARTICLES 01/03/16
2016-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 071353120001
2016-02-03AR0125/01/16 ANNUAL RETURN FULL LIST
2016-01-22AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 26094553
2015-01-27AR0125/01/15 ANNUAL RETURN FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 26094553
2014-01-27AR0125/01/14 ANNUAL RETURN FULL LIST
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/14 FROM Tricor Suite, 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
2013-03-19AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-21AR0125/01/13 ANNUAL RETURN FULL LIST
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUNNE / 25/01/2013
2012-03-07AA01CURREXT FROM 30/06/2012 TO 30/09/2012
2012-01-31AR0125/01/12 FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HOOPIS / 30/03/2011
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CARL STREUFERT / 30/03/2011
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUNNE / 30/03/2011
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SAVAGE / 30/03/2011
2011-10-18AA01PREVEXT FROM 31/01/2011 TO 30/06/2011
2011-02-02AR0125/01/11 FULL LIST
2010-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-14SH0130/04/10 STATEMENT OF CAPITAL GBP 26094553
2010-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TARGUS INTERNATIONAL HOLDCO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TARGUS INTERNATIONAL HOLDCO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of TARGUS INTERNATIONAL HOLDCO (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TARGUS INTERNATIONAL HOLDCO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TARGUS INTERNATIONAL HOLDCO (UK) LIMITED
Trademarks
We have not found any records of TARGUS INTERNATIONAL HOLDCO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARGUS INTERNATIONAL HOLDCO (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TARGUS INTERNATIONAL HOLDCO (UK) LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TARGUS INTERNATIONAL HOLDCO (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARGUS INTERNATIONAL HOLDCO (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TARGUS INTERNATIONAL HOLDCO (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1H 0DB