Active
Company Information for TECH MAHINDRA FINTECH HOLDINGS LIMITED
401 GRAFTON GATE, MILTON KEYNES, MK9 1AQ,
|
Company Registration Number
10203355
Private Limited Company
Active |
Company Name | |
---|---|
TECH MAHINDRA FINTECH HOLDINGS LIMITED | |
Legal Registered Office | |
401 GRAFTON GATE MILTON KEYNES MK9 1AQ | |
Company Number | 10203355 | |
---|---|---|
Company ID Number | 10203355 | |
Date formed | 2016-05-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 24/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 07:56:48 |
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Officer | Role | Date Appointed |
---|---|---|
VIVEK SATISH AGARWAL |
||
PATRICK MICHAEL BYRNE |
||
IAN DAVID LARKIN |
||
VIKRAM NARAYANAN NAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MICHAEL ALLEY |
Director |
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LOGICAL GLUE LIMITED | Director | 2018-05-21 | CURRENT | 2009-04-07 | Active | |
6 POINT 6 HOLDINGS LTD | Director | 2018-04-27 | CURRENT | 2018-02-01 | Active | |
SPECIALIST RISK INVESTMENTS LIMITED | Director | 2018-04-17 | CURRENT | 2017-12-06 | Active | |
EXONAR LIMITED | Director | 2018-03-14 | CURRENT | 2007-11-28 | Active | |
6 POINT 6 LIMITED | Director | 2018-01-10 | CURRENT | 2012-02-13 | Active | |
TARGET GROUP TRUSTEE COMPANY LIMITED | Director | 2015-11-15 | CURRENT | 2002-12-06 | Dissolved 2017-06-06 | |
BUSINESS PULSE LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Dissolved 2017-02-28 | |
TARGET FINANCIAL SOLUTIONS LIMITED | Director | 2015-03-11 | CURRENT | 1980-10-20 | Dissolved 2017-06-06 | |
TARGET COMPUTER GROUP LIMITED | Director | 2015-03-11 | CURRENT | 1999-09-15 | Dissolved 2017-06-06 | |
ELDERBRIDGE LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
TARGET FINANCIAL SYSTEMS LIMITED | Director | 2013-12-18 | CURRENT | 1992-05-05 | Active - Proposal to Strike off | |
TARGET SERVICING LIMITED | Director | 2013-01-10 | CURRENT | 2005-11-10 | Active | |
TARGET TG INVESTMENTS LIMITED | Director | 2012-10-09 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
TARGET TOPCO LIMITED | Director | 2012-10-09 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
HARLOSH LIMITED | Director | 2012-10-09 | CURRENT | 1989-10-04 | Active - Proposal to Strike off | |
TARGET GROUP LIMITED | Director | 2012-10-09 | CURRENT | 1975-04-17 | Active | |
CAVERSHAM FINANCE LIMITED | Director | 2018-07-03 | CURRENT | 1963-12-24 | In Administration | |
TARGET SERVICING LIMITED | Director | 2015-03-11 | CURRENT | 2005-11-10 | Active | |
ELDERBRIDGE LIMITED | Director | 2015-03-04 | CURRENT | 2014-02-14 | Active | |
TARGET COMPUTER GROUP LIMITED | Director | 2014-10-31 | CURRENT | 1999-09-15 | Dissolved 2017-06-06 | |
TARGET FINANCIAL SOLUTIONS LIMITED | Director | 2014-10-23 | CURRENT | 1980-10-20 | Dissolved 2017-06-06 | |
TARGET GROUP TRUSTEE COMPANY LIMITED | Director | 2014-10-23 | CURRENT | 2002-12-06 | Dissolved 2017-06-06 | |
TARGET TG INVESTMENTS LIMITED | Director | 2014-10-23 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
TARGET TOPCO LIMITED | Director | 2014-10-23 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
HARLOSH LIMITED | Director | 2014-10-23 | CURRENT | 1989-10-04 | Active - Proposal to Strike off | |
TARGET FINANCIAL SYSTEMS LIMITED | Director | 2014-10-23 | CURRENT | 1992-05-05 | Active - Proposal to Strike off | |
TARGET GROUP LIMITED | Director | 2014-10-23 | CURRENT | 1975-04-17 | Active | |
TAMARIU CONSULTING LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
MAHINDRA RACING UK LIMITED | Director | 2017-02-07 | CURRENT | 2014-05-22 | Active | |
THE BIO AGENCY LTD | Director | 2016-07-01 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
NTH DIMENSION LTD | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
TECH MAHINDRA LONDON LIMITED | Director | 2015-02-04 | CURRENT | 2000-11-24 | Active | |
CITISOFT LIMITED | Director | 2009-09-04 | CURRENT | 1985-12-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
12/06/23 STATEMENT OF CAPITAL GBP 90006.26 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
Director's details changed for Vivek Satish Agarwal on 2023-05-24 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
CH01 | Director's details changed for Vivek Satish Agarwal on 2022-05-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL BYRNE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/06/21 | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
RES10 | Resolutions passed:
| |
SH01 | 05/01/21 STATEMENT OF CAPITAL GBP 60006.26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 10006.26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHAEL ALLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
SH01 | 25/05/17 STATEMENT OF CAPITAL GBP 10006.2600 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 10006.26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 35625.01 | |
SH01 | 19/08/16 STATEMENT OF CAPITAL GBP 35625.01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 19/08/2016 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR IAN DAVID LARKIN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MICHAEL ALLEY | |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE | |
AA01 | Current accounting period shortened from 31/05/17 TO 31/03/17 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TECH MAHINDRA FINTECH HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |