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Targus International Holdco (UK) Limited

Targus International Holdco (UK) Limited is an active company incorporated on 25 January 2010 with the registered office located in Guildford, Surrey. Targus International Holdco (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07135312
Private limited company
Age
15 years
Incorporated 25 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 1 London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
United Kingdom
Address changed on 12 Sep 2025 (1 month ago)
Previous address was Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1976
Director • Irish • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Feb 1980
Director • American • Lives in United States • Born in Feb 1957
Director • American • Lives in United States • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Targus Europe Limited
Mikel Howard Williams, Anna Eileen Murphy, and 3 more are mutual people.
Active
Targus Group (UK) Limited
Mikel Howard Williams, Anna Eileen Murphy, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.93M
Decreased by £9.68M (-13%)
Total Liabilities
£0
Same as previous period
Net Assets
£66.93M
Decreased by £9.68M (-13%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 12 Sep 2025
Charge Satisfied
2 Months Ago on 21 Aug 2025
New Charge Registered
2 Months Ago on 20 Aug 2025
Michael Andrew Williams Appointed
4 Months Ago on 8 Jul 2025
Anna Eileen Murphy Resigned
4 Months Ago on 8 Jul 2025
New Charge Registered
6 Months Ago on 12 May 2025
Angela Marker Smith Appointed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
10 Months Ago on 4 Jan 2025
Ryan Montez Neder Resigned
1 Year 2 Months Ago on 1 Sep 2024
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Documents
Termination of appointment of Anna Eileen Murphy as a director on 8 July 2025
Submitted on 12 Sep 2025
Appointment of Michael Andrew Williams as a director on 8 July 2025
Submitted on 12 Sep 2025
Registered office address changed from Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 12 September 2025
Submitted on 12 Sep 2025
Registration of charge 071353120007, created on 20 August 2025
Submitted on 21 Aug 2025
Satisfaction of charge 071353120005 in full
Submitted on 21 Aug 2025
Resolutions
Submitted on 4 Jul 2025
Solvency Statement dated 26/06/25
Submitted on 27 Jun 2025
Statement of capital on 27 June 2025
Submitted on 27 Jun 2025
Resolutions
Submitted on 27 Jun 2025
Statement by Directors
Submitted on 27 Jun 2025
Repayment History
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