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Officers13

Documents27

Additional data

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Last updated: Jun 01, 2024

TARANIS MIDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jan 2020 (4 years ago)

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Summary

NameTARANIS MIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12412264
Incorporation Date20 Jan 2020 (4 years ago) / 4055 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TARAN*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

Officers

corporate

IndividualUnited Kingdom

TARANIS TOPCO LIMITED

Person with significant control


Appointed on20 Jan 2020

individual

IndividualUnited Kingdom

Lilley, Adam Frederick

Director


Appointed on27 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Sparkes, Robert James

Director


Appointed on12 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Oakwood Corporate Secretary Limited

Corporate Secretary


Appointed on20 Jan 2020

Resigned on05 Feb 2020

individual

IndividualUnited Kingdom

Everitt, Helen Louise

Secretary


Appointed on05 Feb 2020

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Documents

DateNameTypeDocument
07 Jan 2023Accounts with accounts type fullAAView
23 Jun 2022Appoint person director company with name dateAP01View
23 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date19 Jan 2025
    due by 02 Feb 2025
  • Last statement dated19 Jan 2024
Returns
  • Next returns datedue by 17 Feb 2021

Related companies by officers

Frequently asked questions

Where is TARANIS MIDCO LIMITED's headquarters?

TARANIS MIDCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

What is TARANIS MIDCO LIMITED's industry?

TARANIS MIDCO LIMITED is in the industry of Activities of holding companies

What year was TARANIS MIDCO LIMITED started?

TARANIS MIDCO LIMITED was started in 2020

Sources: Companies House