Menna Overview
Here’s a quick overview of THOMPSON TARAZ GROUP PLC 👀 — a London based business that started in 2014.
THOMPSON TARAZ GROUP PLC
- Company statusactive
- Company No08945941
- Age12 years 8 months Incorporated 19 March 2014
- Officers6
Address
47 Park Lane, London, W1K 1PR, England
THOMPSON TARAZ GROUP PLC is an active company incorporated on 19 March 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2027. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Group
2 Months Ago on 29 Sep 2026
Confirmation Statement With Updates
8 Months Ago on 19 Mar 2026
Capital Allotment Shares
9 Months Ago on 19 Feb 2026
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2025
Resolution
1 Year Ago on 05 Jun 2025
Memorandum Articles
1 Year Ago on 05 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Group
5 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Group
6 Years Ago on 01 Oct 2020
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEFFERNAN, Martin | secretary | 30 Apr 2025 | |
| GRAY, Kelvin Deon | director | Mar 1971 | 19 Mar 2014 |
| HEFFERNAN, Martin Michael | director | Oct 1963 | 19 Mar 2014 |
| HOLDSWORTH, Christopher John | director | Mar 1965 | 01 Apr 2024 |
| SHEARER, Philip | director | Apr 1990 | 01 Nov 2024 |
| TARAZ, Afshin | director | Dec 1948 | 19 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Afshin Taraz | Dec 1948 | 06 Apr 2016 |
| Martin Michael Heffernan | Oct 1963 | 06 Apr 2016 |
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Here’s a quick overview of THOMPSON TARAZ GROUP PLC 👀 — a London based business that started in 2014.