TARIAN GROUP HOLDINGS LTD.
In Liquidation
General Information
NAME
TARIAN GROUP HOLDINGS LTD.
COMPANY NUMBER
10444877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2020
ACCOUNTS MADE UP TO
31/07/2019
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PREVIOUS NAMES
25/10/2016
29/10/2018
TARIAN GROUP HOLDINGS PLC
LONDON
WC2N 6JU
22 York Buildings
John Adam Street
London
WC2N 6JU
WC2N 6JU
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 |
|---|---|---|
| TARIAN GROUP HOLDINGS LTD. | In Liquidation | View Report |
| ICONIC INTELLECTUAL PROPERTY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TARIAN GROUP HOLDINGS LTD.?
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 TARIAN GROUP HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARIAN GROUP HOLDINGS LTD.?
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 |
|---|---|---|---|---|
|
06/09/2018 - Present (6 years and 2 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/09/2018 - Present (6 years and 2 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/09/2018 - Present (6 years and 2 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/10/2016 - 05/07/2017 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/10/2016 - Present (8years) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARIAN GROUP HOLDINGS LTD. | In Liquidation | View Report |
| ICONIC INTELLECTUAL PROPERTY LIMITED | In Liquidation | View Report |
| TARIAN BIOLOGICS LIMITED | In Liquidation | View Report |
| TARIAN BIOTECHNOLOGY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 05/08/2020 | Syed Ebadat Ali Haq (912974987) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 04/12/2019 | New Accounts filed |
| 02/07/2019 | Change in Reg. Office |
| 21/06/2019 | New Board Member Jeffrey Michael Vernes (925595554) Appointed |
| 18/01/2019 | New Company Secretary Jeffrey Vernes (925431683) Appointed |
| 10/01/2019 | Stephen Lawrence Hunt (909915089) has left the board |
| 15/11/2018 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 10/09/2018 | New Board Member Geoffrey Harvey Toms (925014376) Appointed |
| 10/09/2018 | New Board Member Howard Andrew Thomas (925012763) Appointed |
| 10/09/2018 | New Board Member Janet Lindsey Thomas (921705809) Appointed |
| 27/02/2018 | Change in Reg. Office |
| 31/10/2017 | Change in Reg. Office |
| 28/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | Change in Reg. Office |
| 11/08/2017 | Graham Ralph (921705808) has left the board |
| 11/08/2017 | Graham Ralph (907774683) has left the board |
| 12/04/2017 | Hanif Virji (905987076) has left the board |
| 12/12/2016 | New Board Member Syed Ebadat Ali Haq (912974987) Appointed |
| 12/12/2016 | New Board Member Hanif Virji (905987076) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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