TARANIS PARENTCO LIMITED

Key Data

Status

Active

Company No.

12415435

Incorporation date

21/01/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2023)

23/12/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

14/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

16/07/2025

Director's details changed for Mr Adam Frederick Lilley on 2022-09-06

View PDF (2 pages)

15/07/2025

Director's details changed for Mr Robert James Sparkes on 2020-02-21

View PDF (2 pages)

31/12/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

10/09/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

09/09/2024

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (4 pages)

25/01/2024

Statement of capital following an allotment of shares on 2023-04-05

View PDF (3 pages)

03/01/2024

Full accounts made up to 2023-03-31

View PDF (26 pages)

20/12/2023

Satisfaction of charge 124154350001 in full

View PDF (1 pages)

02/11/2023

Termination of appointment of Helen Louise Everitt as a secretary on 2023-10-13

View PDF (1 pages)

02/11/2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-10-13

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2022-03-31

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cavanagh, Lauren Alice	Director	21/01/2020 - 05/02/2020	51
Lilley, Adam Frederick	Director	27/04/2022 - Present	14
Sparkes, Robert James	Director	12/02/2020 - Present	13
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	21/01/2020 - 05/02/2020	634
Gray, Andrew Alexander	Director	05/02/2020 - 12/02/2020	39

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TARANIS PARENTCO LIMITED

TARANIS PARENTCO LIMITED is an(a) Active company incorporated on 21/01/2020 with the registered office located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TARANIS PARENTCO LIMITED?

TARANIS PARENTCO LIMITED is currently Active. It was registered on 21/01/2020 .

Where is TARANIS PARENTCO LIMITED located?

TARANIS PARENTCO LIMITED is registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD.

What does TARANIS PARENTCO LIMITED do?

TARANIS PARENTCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TARANIS PARENTCO LIMITED?

The latest filing was on 23/12/2025: Full accounts made up to 2025-03-31.