TARGUS GROUP (UK) LIMITED

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

This company is commonly known as Targus Group (uk) Limited. The company was founded 30 years ago and was given the registration number 02989548. The firm's registered office is in LONDON. You can find them at Tricor Suite 4th Floor, 50 Mark Lane, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TARGUS GROUP (UK) LIMITED
Company Number	:	02989548
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 1994
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB	Director	31 July 2017	Active
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB	Director	01 March 2024	Active
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB	Director	22 February 2016	Active
23 Broom Road, Teddington, TW11 9PG	Secretary	03 September 2001	Active
27091 Glenariff Lane, San Juan, Capistrano, Usa, CA92675	Secretary	18 November 1994	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	11 November 1994	Active
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB	Director	14 August 2020	Active
5, New Square, Bedfont Lakes Office Park, Feltham, United Kingdom, TW14 8HA	Director	31 October 2008	Active
8 Royal Saint George, Newport Beach, Usa,	Director	09 July 2000	Active
Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR	Director	22 February 2016	Active
Flat 1 41 Thornbury Road, Isleworth, TW7 4LE	Director	30 April 2004	Active
34 Stag Lane Greenwich, Connecticut 06381, Usa,	Director	17 January 1996	Active
23 Broom Road, Teddington, TW11 9PG	Director	18 November 1994	Active
27091 Glenariff Lane, San Juan, Capistrano, Usa, CA92675	Director	18 November 1994	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	11 November 1994	Active
Targus, 1211 N. Miller St., Anaheim, United States, 92806	Director	20 June 2016	Active
26 Palomino, Coto De Caza, Usa,	Director	09 July 2008	Active

People with Significant Control

Mr Jason Mudrick
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1975
Nationality	:	American
Country of residence	:	United States
Address	:	C/O Mudrick Capital Management L.P., 527 Madison Avenue, New York, United States, 10013
Nature of control	:	Significant influence or control

Targus International Holdco (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Suite 5, 7th Floor, London, United Kingdom, SW1H 0DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TARGUS GROUP (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement