Menna Overview
Here’s a quick overview of TARANIS PARENTCO LIMITED 👀 — a London based business that started in 2020.
TARANIS PARENTCO LIMITED
- Company statusactive
- Company No12415435
- Age6 years 6 months Incorporated 21 January 2020
- Officers3
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
TARANIS PARENTCO LIMITED is an active company incorporated on 21 January 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Move Registers To Sail Company With New Address
1 Year Ago on 10 Sep 2024
Change Sail Address Company With New Address
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2024
Capital Allotment Shares
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Dec 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 04 Mar 2021
Capital Alter Shares Subdivision
6 Years Ago on 28 Feb 2020
Capital Allotment Shares
6 Years Ago on 28 Feb 2020
Resolution
6 Years Ago on 25 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 13 Oct 2023 | |
| LILLEY, Adam Frederick | director | Aug 1979 | 27 Apr 2022 |
| SPARKES, Robert James | director | Nov 1974 | 12 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Taranis Midco Limited | 21 Jan 2020 |
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Here’s a quick overview of TARANIS PARENTCO LIMITED 👀 — a London based business that started in 2020.