Company Information for

TARGET GROUP LIMITED

IMPERIAL WAY, COEDKERNEW, NEWPORT, NP10 8UH,

Company Registration Number

01208137

Private Limited Company

Active

About Target Group Ltd

TARGET GROUP LIMITED was founded on 1975-04-17 and has its registered office in Newport. The organisation's status is listed as "Active". Target Group Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
TARGET GROUP LIMITED
Legal Registered Office
IMPERIAL WAY
COEDKERNEW
NEWPORT
NP10 8UH
Other companies in CF11
Contact details

Filing Information

Company Number01208137
Date formed1975-04-17
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsGROUP
Last Datalog update:
2024-03-05 22:19:16
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Vivek Satish Agarwal Director DIRECTOR 2017-03-23 INDIA
Terence Alexander Baxter Director DIRECTOR 2015-03-19 WALES
Patrick Michael Byrne Director DIRECTOR 2012-10-09 ENGLAND
Andrew Spencer Doman Director DIRECTOR 2017-07-06 ENGLAND
Iestyn David Evans Director DIRECTOR 2017-07-06 WALES
Ian David Larkin Director COMPANY DIRECTOR 2014-10-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen William Haggerty Director 2015-05-26 2017-11-30
Colin Archibald Dickie Director 2015-04-22 2017-09-30
William Michael Alley Director 2014-03-01 2017-07-31
Dafydd Llywelyn Bebb Company Secretary 2014-06-05 2017-05-16
Steven Andrew Robertson Director 2016-03-11 2016-12-08
James Robert Ballintine Snow Director 2006-07-16 2016-08-22
Richard Alexander Houghton Director 2013-04-19 2016-08-19
James William Scott Director 2015-03-19 2016-08-19
John Hunt Director 2013-01-30 2014-10-16
Philip Jenkins Company Secretary 2000-03-31 2014-05-02
David Grant Hawkins Director 1991-05-11 2013-06-07
Nigel Hugh Botting Director 2012-02-29 2013-05-13
James De Montjoie Rudolf Director 2008-09-01 2013-03-13
David William Heath Director 2005-12-23 2013-01-30
Glen Herbert Director 2010-05-24 2012-06-08
Gregory Hugh Lock Director 2001-04-01 2012-02-29
Stephen William Royal Director 1991-05-11 2005-12-23
Michael Rhys Stephen Director 1991-05-11 2005-12-23
Peter Glyn Thomas Company Secretary 1991-05-11 2000-03-31
Geoffrey Brian Lloyd Director 1991-05-11 1993-07-07

Related Directorships for Vivek Satish Agarwal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vivek Satish Agarwal TARGET TG INVESTMENTS LIMITEDDirector 2016-08-19 CURRENT 2011-12-08 Active - Proposal to Strike off
Vivek Satish Agarwal TARGET TOPCO LIMITEDDirector 2016-08-19 CURRENT 2012-02-20 Active - Proposal to Strike off

Related Directorships for Terence Alexander Baxter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Alexander Baxter TARGET FINANCIAL SOLUTIONS LIMITEDDirector 2015-03-11 CURRENT 1980-10-20 Dissolved 2017-06-06
Terence Alexander Baxter TARGET COMPUTER GROUP LIMITEDDirector 2015-03-11 CURRENT 1999-09-15 Dissolved 2017-06-06
Terence Alexander Baxter TARGET SERVICING LIMITEDDirector 2015-03-11 CURRENT 2005-11-10 Active
Terence Alexander Baxter HARLOSH LIMITEDDirector 2015-03-11 CURRENT 1989-10-04 Active - Proposal to Strike off
Terence Alexander Baxter TARGET FINANCIAL SYSTEMS LIMITEDDirector 2015-03-11 CURRENT 1992-05-05 Active - Proposal to Strike off
Terence Alexander Baxter ELDERBRIDGE LIMITEDDirector 2015-03-04 CURRENT 2014-02-14 Active

Related Directorships for Patrick Michael Byrne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Michael Byrne LOGICAL GLUE LIMITEDDirector 2018-05-21 CURRENT 2009-04-07 Active
Patrick Michael Byrne 6 POINT 6 HOLDINGS LTDDirector 2018-04-27 CURRENT 2018-02-01 Active
Patrick Michael Byrne SPECIALIST RISK INVESTMENTS LIMITEDDirector 2018-04-17 CURRENT 2017-12-06 Active
Patrick Michael Byrne EXONAR LIMITEDDirector 2018-03-14 CURRENT 2007-11-28 Active
Patrick Michael Byrne 6 POINT 6 LIMITEDDirector 2018-01-10 CURRENT 2012-02-13 Active
Patrick Michael Byrne TECH MAHINDRA FINTECH HOLDINGS LIMITEDDirector 2016-08-19 CURRENT 2016-05-27 Active
Patrick Michael Byrne TARGET GROUP TRUSTEE COMPANY LIMITEDDirector 2015-11-15 CURRENT 2002-12-06 Dissolved 2017-06-06
Patrick Michael Byrne BUSINESS PULSE LIMITEDDirector 2015-09-30 CURRENT 2015-09-30 Dissolved 2017-02-28
Patrick Michael Byrne TARGET FINANCIAL SOLUTIONS LIMITEDDirector 2015-03-11 CURRENT 1980-10-20 Dissolved 2017-06-06
Patrick Michael Byrne TARGET COMPUTER GROUP LIMITEDDirector 2015-03-11 CURRENT 1999-09-15 Dissolved 2017-06-06
Patrick Michael Byrne ELDERBRIDGE LIMITEDDirector 2014-02-14 CURRENT 2014-02-14 Active
Patrick Michael Byrne TARGET FINANCIAL SYSTEMS LIMITEDDirector 2013-12-18 CURRENT 1992-05-05 Active - Proposal to Strike off
Patrick Michael Byrne TARGET SERVICING LIMITEDDirector 2013-01-10 CURRENT 2005-11-10 Active
Patrick Michael Byrne TARGET TG INVESTMENTS LIMITEDDirector 2012-10-09 CURRENT 2011-12-08 Active - Proposal to Strike off
Patrick Michael Byrne TARGET TOPCO LIMITEDDirector 2012-10-09 CURRENT 2012-02-20 Active - Proposal to Strike off
Patrick Michael Byrne HARLOSH LIMITEDDirector 2012-10-09 CURRENT 1989-10-04 Active - Proposal to Strike off

Related Directorships for Andrew Spencer Doman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Spencer Doman TARGET SERVICING LIMITEDDirector 2017-12-15 CURRENT 2005-11-10 Active
Andrew Spencer Doman HARLOSH LIMITEDDirector 2017-12-15 CURRENT 1989-10-04 Active - Proposal to Strike off
Andrew Spencer Doman ELDERBRIDGE LIMITEDDirector 2017-12-15 CURRENT 2014-02-14 Active
Andrew Spencer Doman TARGET FINANCIAL SYSTEMS LIMITEDDirector 2017-12-15 CURRENT 1992-05-05 Active - Proposal to Strike off
Andrew Spencer Doman CASTLE TRUST CAPITAL PLCDirector 2017-03-28 CURRENT 2010-11-29 Active
Andrew Spencer Doman CASTLE TRUST CAPITAL MANAGEMENT LIMITEDDirector 2017-03-28 CURRENT 2011-01-25 Active - Proposal to Strike off
Andrew Spencer Doman CASTLE TRUST CAPITAL NOMINEES LIMITEDDirector 2017-03-28 CURRENT 2011-10-07 Active - Proposal to Strike off
Andrew Spencer Doman OMNI CAPITAL RETAIL FINANCE LIMITEDDirector 2017-03-28 CURRENT 2010-04-23 Active
Andrew Spencer Doman 77 HOLLAND PARK MANAGEMENT LIMITEDDirector 2005-05-18 CURRENT 1982-08-06 Active

Related Directorships for Iestyn David Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iestyn David Evans HARLOSH LIMITEDDirector 2017-12-15 CURRENT 1989-10-04 Active - Proposal to Strike off
Iestyn David Evans TARGET FINANCIAL SYSTEMS LIMITEDDirector 2017-12-15 CURRENT 1992-05-05 Active - Proposal to Strike off
Iestyn David Evans TARGET SERVICING LIMITEDDirector 2017-08-24 CURRENT 2005-11-10 Active
Iestyn David Evans ELDERBRIDGE LIMITEDDirector 2017-08-24 CURRENT 2014-02-14 Active
Iestyn David Evans MIMOSA ADVENTURES LTDDirector 2015-07-21 CURRENT 2015-07-21 Dissolved 2016-12-27
Iestyn David Evans BUTTONWOOD INTERIM LIMITEDDirector 2013-10-07 CURRENT 2013-10-07 Dissolved 2018-01-09

Related Directorships for Ian David Larkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian David Larkin CAVERSHAM FINANCE LIMITEDDirector 2018-07-03 CURRENT 1963-12-24 In Administration
Ian David Larkin TECH MAHINDRA FINTECH HOLDINGS LIMITEDDirector 2016-08-19 CURRENT 2016-05-27 Active
Ian David Larkin TARGET SERVICING LIMITEDDirector 2015-03-11 CURRENT 2005-11-10 Active
Ian David Larkin ELDERBRIDGE LIMITEDDirector 2015-03-04 CURRENT 2014-02-14 Active
Ian David Larkin TARGET COMPUTER GROUP LIMITEDDirector 2014-10-31 CURRENT 1999-09-15 Dissolved 2017-06-06
Ian David Larkin TARGET FINANCIAL SOLUTIONS LIMITEDDirector 2014-10-23 CURRENT 1980-10-20 Dissolved 2017-06-06
Ian David Larkin TARGET GROUP TRUSTEE COMPANY LIMITEDDirector 2014-10-23 CURRENT 2002-12-06 Dissolved 2017-06-06
Ian David Larkin TARGET TG INVESTMENTS LIMITEDDirector 2014-10-23 CURRENT 2011-12-08 Active - Proposal to Strike off
Ian David Larkin TARGET TOPCO LIMITEDDirector 2014-10-23 CURRENT 2012-02-20 Active - Proposal to Strike off
Ian David Larkin HARLOSH LIMITEDDirector 2014-10-23 CURRENT 1989-10-04 Active - Proposal to Strike off
Ian David Larkin TARGET FINANCIAL SYSTEMS LIMITEDDirector 2014-10-23 CURRENT 1992-05-05 Active - Proposal to Strike off
Ian David Larkin TAMARIU CONSULTING LTDDirector 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off