THOMPSON TARAZ GROUP PLC

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THOMPSON TARAZ GROUP PLC

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Key Data

Status

Active

Company No.

08945941

Incorporation date

19/03/2014

Size

Group

Contacts

Registered address

Registered address

47 Park Lane, London W1K 1PRCopy
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Latest events (Record since 03/01/2023)
dot icon19/03/2026
Confirmation statement made on 2026-03-19 with updates
dot icon19/02/2026
Statement of capital following an allotment of shares on 2026-02-19
dot icon24/09/2025
Group of companies' accounts made up to 2025-03-31
dot icon05/06/2025
Memorandum and Articles of Association
dot icon05/06/2025
Resolutions
dot icon21/05/2025
Termination of appointment of Afshin Taraz as a secretary on 2025-04-30
dot icon21/05/2025
Appointment of Mr Martin Heffernan as a secretary on 2025-04-30
dot icon01/04/2025
Confirmation statement made on 2025-03-19 with no updates
dot icon10/02/2025
Change of details for Mr Martin Michael Heffernan as a person with significant control on 2025-02-10
dot icon10/02/2025
Change of details for Mr Afshin Taraz as a person with significant control on 2025-02-10
dot icon20/11/2024
Appointment of Mr Philip Shearer as a director on 2024-11-01
dot icon16/10/2024
Appointment of Mr Christopher John Holdsworth as a director on 2024-04-01
dot icon11/10/2024
Group of companies' accounts made up to 2024-03-31
dot icon21/03/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon06/10/2023
Group of companies' accounts made up to 2023-03-31
dot icon20/03/2023
Confirmation statement made on 2023-03-19 with no updates
dot icon03/01/2023
Director's details changed for Mr Kelvin Deon Gray on 2023-01-03

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
30/09/2026
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON REGISTRARS LTD
Corporate Secretary
12/12/2017 - 15/01/2020
271
LONDON REGISTRARS LTD
Corporate Secretary
13/11/2017 - 30/11/2017
271
Holdsworth, Christopher John
Director
01/04/2024 - Present
5
Taraz, Afshin
Director
19/03/2014 - Present
118
Shearer, Philip
Director
01/11/2024 - Present
5

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THOMPSON TARAZ GROUP PLC

THOMPSON TARAZ GROUP PLC is an(a) Active company incorporated on 19/03/2014 with the registered office located at 47 Park Lane, London W1K 1PR. There are currently 7 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 THOMPSON TARAZ GROUP PLC?

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THOMPSON TARAZ GROUP PLC is currently Active. It was registered on 19/03/2014 .

Where is THOMPSON TARAZ GROUP PLC located?

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THOMPSON TARAZ GROUP PLC is registered at 47 Park Lane, London W1K 1PR.

What does THOMPSON TARAZ GROUP PLC do?

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THOMPSON TARAZ GROUP PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for THOMPSON TARAZ GROUP PLC?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-19 with updates.