TECH MAHINDRA FINTECH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TECH MAHINDRA FINTECH HOLDINGS LIMITED
COMPANY NUMBER
10203355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/05/2016
(8 years and 5 months old)
WEBSITE
techmahindra.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK9 1AQ
401 Grafton Gate
Milton Keynes
MK9 1AQ
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 |
|---|---|---|
| TECH MAHINDRA LIMITED | Active - Accounts Filed | View Report |
| TECH MAHINDRA FINTECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TARGET TG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Vikram Narayanan Nair (914727610) has left the board |
| 06/08/2024 | New Board Member Birendra Sen (932571395) Appointed |
| 21/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TECH MAHINDRA FINTECH HOLDINGS LIMITED?
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 TECH MAHINDRA FINTECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECH MAHINDRA FINTECH HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
02/05/2024 - Present (6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2016 - Present (8 years and 5 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
27/05/2016 - Present (8 years and 5 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/08/2016 - Present (8 years and 2 months) Born in Jul 1968 |
Resigned | Director |
Current: 13 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECH MAHINDRA LTD | N/A | N/A |
| LIGHTBRIDGE COMMUNICATIONS CORP INC | N/A | N/A |
| LCC INTERNATIONAL INC | N/A | N/A |
| LCC EUROPE BV | N/A | N/A |
| LCC DEPLOYMENT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| LCC, UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| TECH MAHINDRA LONDON LIMITED | Active - Accounts Filed | View Report |
| SOFGEN HOLDINGS LTD | N/A | N/A |
| TECH MAHINDRA LIMITED | Active - Accounts Filed | View Report |
| CITISOFT PUBLIC LIMITED COMPANY | Company is dissolved | View Report |
| NTH DIMENSION LTD | Company is dissolved | View Report |
| TECH MAHINDRA FINTECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TARGET TG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TARGET GROUP LIMITED | Active - Accounts Filed | View Report |
| ELDERBRIDGE LIMITED | Active - Accounts Filed | View Report |
| HARLOSH LIMITED | Company is dissolved | View Report |
| TARGET FINANCIAL SYSTEMS LIMITED | Company is dissolved | View Report |
| TARGET SERVICING LIMITED | Active - Accounts Filed | View Report |
| TECH MAHINDRA LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Vikram Narayanan Nair (914727610) has left the board |
| 06/08/2024 | New Board Member Birendra Sen (932571395) Appointed |
| 21/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | Vivek Satish Agarwal (920857640) has left the board |
| 10/05/2024 | New Board Member Pankaj Subhash Kulkarni (932280690) Appointed |
| 28/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 06/11/2021 | Patrick Michael Byrne (912787620) has left the board |
| 06/11/2021 | Patrick Michael Byrne (912787620) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 08/01/2020 | Ian David Larkin (918733862) has left the board |
| 24/12/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 08/03/2018 | William Michael Alley (918634712) has left the board |
| 13/01/2018 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 25/08/2016 | New Board Member Ian David Larkin (918733862) Appointed |
| 25/08/2016 | New Board Member William Michael Alley (918634712) Appointed |
| 25/08/2016 | New Board Member Patrick Michael Byrne (912787620) Appointed |
| 07/06/2016 | Vikram Narayanan Nair (920857641) has left the board |
| 07/06/2016 | New Board Member Vikram Narayanan Nair (914727610) Appointed |
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