Menna Overview
Here’s a quick overview of TANGENT TRADING HOLDINGS LIMITED 👀 — a London based business that started in 2016.
TANGENT TRADING HOLDINGS LIMITED
- Company statusactive
- Company No09965587
- Age10 years 6 months Incorporated 22 January 2016
- Officers6
Address
155 Bishopsgate, London, EC2M 3TQ, England
TANGENT TRADING HOLDINGS LIMITED is an active company incorporated on 22 January 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 25 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 01 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 04 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 04 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 04 Mar 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 04 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Mar 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINSLEY, Scott | secretary | 02 Mar 2020 | |
| BORLAND, Robert Alexander | director | Oct 1969 | 28 Sept 2023 |
| KHOO, Glenn | director | Jul 1973 | 04 Jun 2025 |
| LEIGH, Darren Howard | director | Jul 1962 | 22 Jan 2016 |
| PITTAM, Rhys | director | Sep 1983 | 04 Jun 2025 |
| VAN DEN BORN, Simon James | director | Nov 1967 | 02 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marex Group Plc | 02 Mar 2020 | |
| Mr Darren Howard Leigh | Jul 1962 | 21 Jan 2017 |
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Here’s a quick overview of TANGENT TRADING HOLDINGS LIMITED 👀 — a London based business that started in 2016.