Company NameTangent Holdings UK Limited
DirectorsMichael Philip Green and Timothy Benjamin Green
Company StatusActive
Company Number09976997
CategoryPrivate Limited Company
Incorporation Date29 January 2016 (2 years, 8 months ago)
Previous NamePortland Acquisitions Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Michael Philip Green
Date of BirthDecember 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 South Street
London
W1K 2XB
Director NameMr Timothy Benjamin Green
Date of BirthJuly 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThreeways House 40-44 Clipstone Street
London
W1W 5DW
Director NameMr Nicholas Daniel Lawrence Green
Date of BirthFebruary 1973 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThreeways House 40-44 Clipstone Street
London
W1W 5DW
Director NameMr Jamie Adam Beaumont
Date of BirthJune 1980 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThreeways House 40-44 Clipstone Street
London
W1W 5DW

Location

Registered Address21 South Street
London
W1K 2XB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2018 (6 months, 3 weeks ago)
Next Accounts Due31 December 2019 (1 year, 2 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return28 January 2018 (8 months, 3 weeks ago)
Next Return Due11 February 2019 (3 months, 3 weeks from now)

Filing History

4 October 2017Full accounts made up to 31 March 2017 (14 pages)
23 February 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
2 February 2017Appointment of Mr Michael Philip Green as a director on 29 January 2016 (2 pages)
2 February 2017Termination of appointment of Jamie Adam Beaumont as a director on 1 July 2016 (1 page)
2 February 2017Termination of appointment of Nicholas Daniel Lawrence Green as a director on 1 October 2016 (1 page)
2 February 2017Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
15 December 2016Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 21 South Street London W1K 2XB on 15 December 2016 (2 pages)
9 February 2016Company name changed portland acquisitions LIMITED\certificate issued on 09/02/16
  • RES15 ‐ Change company name resolution on 2016-02-08
(3 pages)
9 February 2016Change of name notice (2 pages)
29 January 2016Incorporation
Statement of capital on 2016-01-29
  • GBP 100
(23 pages)