| Company Name | Tangent Holdings UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09976997 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2016(8 years, 2 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
| Previous Name | Portland Acquisitions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Timothy Benjamin Green |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Threeways House 40-44 Clipstone Street London W1W 5DW |
| Director Name | Mr Michael Philip Green |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 South Street London W1K 2XB |
| Director Name | Mr Jamie Adam Beaumont |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Threeways House 40-44 Clipstone Street London W1W 5DW |
| Director Name | Mr Nicholas Daniel Lawrence Green |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Threeways House 40-44 Clipstone Street London W1W 5DW |
Location
| Registered Address | 21 South Street London W1K 2XB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2020 | Application to strike the company off the register (1 page) |
| 6 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a small company made up to 31 March 2019 (14 pages) |
| 5 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 17 August 2018 | Accounts for a small company made up to 31 March 2018 (14 pages) |
| 6 March 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 4 October 2017 | Full accounts made up to 31 March 2017 (14 pages) |
| 4 October 2017 | Full accounts made up to 31 March 2017 (14 pages) |
| 23 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 2 February 2017 | Termination of appointment of Nicholas Daniel Lawrence Green as a director on 1 October 2016 (1 page) |
| 2 February 2017 | Termination of appointment of Nicholas Daniel Lawrence Green as a director on 1 October 2016 (1 page) |
| 2 February 2017 | Appointment of Mr Michael Philip Green as a director on 29 January 2016 (2 pages) |
| 2 February 2017 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 2 February 2017 | Termination of appointment of Jamie Adam Beaumont as a director on 1 July 2016 (1 page) |
| 2 February 2017 | Termination of appointment of Jamie Adam Beaumont as a director on 1 July 2016 (1 page) |
| 2 February 2017 | Appointment of Mr Michael Philip Green as a director on 29 January 2016 (2 pages) |
| 2 February 2017 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 15 December 2016 | Registered 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) |
| 15 December 2016 | Registered 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 2016 | Change of name notice (2 pages) |
| 9 February 2016 | Company name changed portland acquisitions LIMITED\certificate issued on 09/02/16
|
| 9 February 2016 | Company name changed portland acquisitions LIMITED\certificate issued on 09/02/16
|
| 9 February 2016 | Change of name notice (2 pages) |
| 29 January 2016 | Incorporation Statement of capital on 2016-01-29
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| 29 January 2016 | Incorporation Statement of capital on 2016-01-29
|