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TARAS HOLDING SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Taras Holding Services Ltd. The company was founded 4 years ago and was given the registration number 12497333. The firm's registered office is in NORTHOLT. You can find them at 5 Ealing Road, , Northolt, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TARAS HOLDING SERVICES LTD
Company Number:12497333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Ealing Road, Northolt, England, UB5 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor Apt., 207 Regent Street, London, United Kingdom, W1B 3HH

Director20 October 2022Active
207, Regent Street, London, England, W1B 3HH

Director01 September 2021Active
Flat 8 Sandringham House 44, Windsor Way, London, England, W14 0UD

Director15 February 2021Active
5, Ealing Road, Northolt, England, UB5 6AE

Director04 March 2020Active
5, Ealing Road, Northolt, England, UB5 6AE

Corporate Director15 June 2020Active

People with Significant Control

Mr Armando Clementi
Notified on:20 October 2022
Status:Active
Date of birth:May 1965
Nationality:Italian
Country of residence:England
Address:207, Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Federica Lazzerini
Notified on:15 February 2021
Status:Active
Date of birth:July 1973
Nationality:Italian
Country of residence:England
Address:207, Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pompeo Lioi
Notified on:15 February 2021
Status:Active
Date of birth:April 1965
Nationality:Italian
Country of residence:England
Address:207, Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matteo Turi
Notified on:04 March 2020
Status:Active
Date of birth:May 1971
Nationality:Italian
Country of residence:England
Address:5, Ealing Road, Northolt, England, UB5 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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