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Nom

Tarian Group Holdings LTD.

Adresse
Elsley Court 20-22
Great Titchfield Street
London
Greater London
W1W 8BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2019
End of VAT Registration
8 septembre 2024
Company Register Address 22 York Buildings John Adam Street
London
WC2N 6JU
Société Numéro de Registre 10444877 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2019
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Thomas, Janet Lindsey Status: Active Notified: 25/10/2016 Date of Birth: 10/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Thomas, Howard Andrew London, England Status: Active Notified: 06/09/2018 Date of Birth: 03/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thomas, Janet Lindsey London, England Status: Active Notified: 06/09/2018 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Toms, Geoffrey Harvey London, England Status: Active Notified: 06/09/2018 Date of Birth: 06/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Iconic Intellectual Property LTD Status: Active Notified: 05/12/2016 Companies House Number: 10361829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tarian Biologics Limited Status: Active Notified: 07/03/2018 Companies House Number: 10237212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tarian Biotechnology Limited Status: Active Notified: 07/09/2017 Companies House Number: 10361846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors