TH

TARGET HOLDINGS LIMITED

Dissolved

Company number 01454212

London · Incorporated 15 October 1979

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company overview

TARGET HOLDINGS LIMITED was a private limited company incorporated on 15 October 1979 and registered in England and Wales and dissolved on 12 December 2014. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of two British directors: CLARKE, Craig (appointed 25 July 2008) and BLACK, James Masson (appointed 22 November 2013). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 34 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2012, were filed on 24 June 2013. Companies House holds 201 filings for this company, most recently a gazette filing on 12 December 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
9 December 2013
BJ
BLACK, James Masson
Director
22 November 2013
CC
CLARKE, Craig
Director
25 July 2008
PS
PATON, Susan Walker
Secretary · Resigned
2 August 2013
DA
DAVIS, Andrew Nicholas
Director · Resigned
31 March 2013
MJ
MACLEAN, Jennifer Marion
Secretary · Resigned
15 June 2010
MF
MITCHELL, Fiona
Secretary · Resigned
1 July 2009
GM
GREEN, Michael David, Dr
Director · Resigned
1 September 2007
MN
MACHRAY, Neil Lindsay Nicholson
Director · Resigned
1 September 2007
NT
NICHOLLS, Tracey Caroline
Secretary · Resigned
1 October 2006
BR
BLABER, Roger Bryant
Director · Resigned
10 November 2005
WR
WHATFORD, Ronald James
Director · Resigned
21 October 2003
GS
GARRARD, Sharon Anne
Secretary · Resigned
3 October 2003
TI
THOMPSON, Ian David
Director · Resigned
17 May 2002
TN
TOINTON, Neil Charles Hardell
Director · Resigned
15 January 2001
TJ
TABER, Jeremy Neil Fenton
Director · Resigned
1 July 1998
OS
O'CONNOR, Sharon Noelle
Secretary · Resigned
1 July 1998
EC
EVANS, Christopher David, Dr
Director · Resigned
1 July 1998
WD
WOOD, David
Director · Resigned
27 January 1997
SP
SMITH, Philip
Director · Resigned
31 July 1996
CA
CUMMING, Andrew John
Director · Resigned
31 July 1996
CC
CRUMPTON, Clifford David
Director · Resigned
1 July 1996
CG
CROWTHER, Georgina Vanessa
Director · Resigned
22 January 1996
CR
CONNOR, Robert Austin
Secretary · Resigned
16 May 1995
BR
BARBER, Richard
Director · Resigned
1 September 1994
AG
AMOS, Graham Robert
Director · Resigned
1 September 1994
BC
BADCOCK, Clive Leslie
Director · Resigned
18 March 1994
MN
MACKAY, Neil Donald
Director · Resigned
18 March 1994
SM
SMITH, Mark Joseph
Director · Resigned
18 March 1994
FC
FORSTER, Clifford Rowland
Director · Resigned
18 March 1994
DR
DOUGLAS, Robin Michael
Director · Resigned
12 November 1992
TJ
TAYLOR, John Keith
Secretary · Resigned
—
HS
HILL SAMUEL BANK LIMITED
Corporate Secretary · Resigned
—
PG
PARRIS, George Richard
Director · Resigned
—
FH
FREEDBERG, Hugh Ronald
Director · Resigned
—
RF
RANDALL, Frederick John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 December 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 September 2014 View
Change Sail Address Company
Address
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 April 2014 View
Resolution
Resolution
9 April 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 April 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
9 December 2013 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2013 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Termination Director Company With Name Termination Date
Officers
26 November 2013 View
Appoint Person Director Company With Name Date
Officers
25 November 2013 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2013 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2013 View
Accounts With Made Up Date
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Appoint Person Director Company With Name Date
Officers
15 April 2013 View
Termination Director Company With Name Termination Date
Officers
15 April 2013 View
Change Person Secretary Company With Change Date
Officers
24 July 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Appoint Person Secretary Company With Name
Officers
2 July 2010 View
Termination Secretary Company With Name
Officers
1 July 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Full
Accounts
26 June 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Officers
22 August 2008 View
Legacy
Officers
29 July 2008 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Officers
11 October 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Accounts With Accounts Type Full
Accounts
8 July 2005 View
Legacy
Annual Return
17 March 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Accounts With Accounts Type Full
Accounts
12 September 2003 View
Legacy
Address
3 April 2003 View
Legacy
Annual Return
20 March 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Accounts With Accounts Type Full
Accounts
8 September 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Annual Return
19 March 2002 View
Legacy
Officers
9 March 2002 View
Accounts With Accounts Type Full
Accounts
19 March 2001 View
Legacy
Annual Return
14 March 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
15 January 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Annual Return
14 April 2000 View
Accounts With Accounts Type Full
Accounts
29 March 1999 View
Legacy
Annual Return
12 March 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Accounts With Accounts Type Full
Accounts
29 June 1998 View
Legacy
Annual Return
11 March 1998 View
Auditors Resignation Company
Auditors
23 January 1998 View
Accounts With Accounts Type Full
Accounts
12 September 1997 View
Legacy
Annual Return
8 April 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
15 January 1997 View
Auditors Resignation Company
Auditors
27 December 1996 View
Accounts With Accounts Type Full
Accounts
28 October 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Officers
17 July 1996 View
Legacy
Annual Return
17 May 1996 View
Legacy
Address
21 March 1996 View
Legacy
Address
21 March 1996 View
Legacy
Officers
4 February 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Accounts
4 January 1996 View
Accounts With Accounts Type Full
Accounts
24 August 1995 View
Resolution
Resolution
22 June 1995 View
Memorandum Articles
Incorporation
22 June 1995 View
Legacy
Officers
5 June 1995 View
Legacy
Annual Return
28 April 1995 View
Legacy
Annual Return
6 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
4 October 1994 View
Legacy
Officers
23 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Address
2 June 1994 View
Legacy
Annual Return
5 May 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Officers
22 April 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
29 March 1994 View
Accounts With Accounts Type Full
Accounts
28 January 1994 View
Accounts With Accounts Type Full
Accounts
12 July 1993 View
Legacy
Annual Return
3 June 1993 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
19 November 1992 View
Resolution
Resolution
4 November 1992 View
Resolution
Resolution
4 November 1992 View
Resolution
Resolution
4 November 1992 View
Legacy
Annual Return
3 April 1992 View
Legacy
Accounts
25 February 1992 View
Accounts With Accounts Type Full
Accounts
25 February 1992 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Address
7 October 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Officers
8 July 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Annual Return
20 May 1991 View
Legacy
Address
3 May 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Officers
28 April 1991 View
Accounts With Accounts Type Full Group
Accounts
19 April 1991 View
Accounts With Accounts Type Full Group
Accounts
10 August 1990 View
Legacy
Officers
7 August 1990 View
Legacy
Annual Return
1 May 1990 View
Legacy
Officers
11 April 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Officers
28 September 1989 View
Legacy
Officers
9 June 1989 View
Accounts With Accounts Type Full Group
Accounts
12 April 1989 View
Legacy
Annual Return
12 April 1989 View
Legacy
Officers
21 July 1988 View
Legacy
Annual Return
16 May 1988 View
Resolution
Resolution
10 May 1988 View
Accounts With Accounts Type Full
Accounts
18 April 1988 View
Resolution
Resolution
25 February 1988 View
Legacy
Officers
16 December 1987 View
Resolution
Resolution
26 October 1987 View
Legacy
Officers
14 October 1987 View
Legacy
Accounts
12 October 1987 View
Legacy
Address
6 October 1987 View
Accounts With Accounts Type Full Group
Accounts
3 September 1987 View
Legacy
Annual Return
21 August 1987 View
Legacy
Officers
4 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
25 October 1986 View
Accounts With Accounts Type Full
Accounts
7 June 1986 View
Legacy
Annual Return
7 June 1986 View
Legacy
Officers
5 June 1986 View
Legacy
Officers
31 May 1986 View
Accounts With Made Up Date
Accounts
5 July 1985 View
Legacy
Annual Return
2 July 1985 View
Legacy
Annual Return
6 September 1984 View
Accounts With Made Up Date
Accounts
21 August 1984 View
Accounts With Made Up Date
Accounts
12 November 1983 View
Legacy
Capital
2 February 1983 View
Accounts With Made Up Date
Accounts
23 December 1982 View
Legacy
Capital
31 August 1982 View
Accounts With Made Up Date
Accounts
26 June 1981 View
Legacy
Capital
26 November 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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