Thompson Taraz Group Plc
- Active
- Holding
- 11 years
- Real address
- 7 directors
- 2 owners
Company status
Company size
Company incorporated on March 19, 2014
6 companies registered at the address, less than ten
7 directors
The directors list was changed 2 months ago, a good sign to sell them something.
The directors list was changed 2 months ago, a good sign to sell them something.
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of financial services holding companies
64205
9379 companies
SIC CODE 64205. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Thompson Taraz Group Plc is a public limited company registered in England/Wales with the registration number 08945941. The company was founded eleven years ago on March 19, 2014, and registered at W1K 1PR, England, London, 47 Park Lane. The address is probably real as only six companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has two owners or PSCs, seven directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 4
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 4 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 24
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 24 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 2 months
-
Resident of United Kingdom
Started on 2025-04-30
Secretary
Secretary
-
Individual
- 8 months
- 4
-
Resident of United Kingdom
Started on 2024-11-01
Also participates in 4 other companies.
Company director
Company director
-
Individual
- 1 year
- 3
-
Resident of United Kingdom
Started on 2024-04-01
Also participates in 3 other companies.
Business consultant
Business consultant
-
Individual
- 3 years
- 3
-
Resident of United Kingdom
Started on 2022-02-02
Also participates in 3 other companies.
Company director
Company director
-
Individual
- 11 years
- 76
-
Resident of United Kingdom
Started on 2014-03-19
Also participates in 76 other companies.
Chartered accountant
Chartered accountant
See other directors
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
ResolutionsDownload 4 pages pdf report
-
Memorandum and Articles of AssociationDownload 53 pages pdf report
-
Appointment of Mr Martin Heffernan as a secretary on 2025-04-30Download 2 pages pdf report
See all events
Thompson Taraz Group Plc controls
Owns & Controls
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2019-02-14
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – 75% or more
FAQ about Thompson Taraz Group Plc
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