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Tangent Holding Co. Ltd

Tangent Holding Co. Ltd is an active company incorporated on 28 August 2013 with the registered office located in London, Greater London. Tangent Holding Co. Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08667109
Private limited company
Age
12 years
Incorporated 28 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
21 South Street
London
W1K 2XB
Same address since incorporation
Telephone
02076636464
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1947
Mr Michael Philip Green
PSC • British • Lives in England • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Tangent Industries Limited
Michael Philip Green is a mutual person.
Active
Tangent Estates Limited
Michael Philip Green is a mutual person.
Active
The Printed Group Holdco Limited
Michael Philip Green is a mutual person.
Active
Tangent Group Limited
Michael Philip Green is a mutual person.
Dissolved
Tangent Communications Limited
Michael Philip Green is a mutual person.
Liquidation
Portland Asset Management (UK) Limited
Michael Philip Green is a mutual person.
Liquidation
Portland Asset Management (UK) Holdco Limited
Michael Philip Green is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£62.82M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£62.82M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Small Accounts Submitted
2 Years 8 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Small Accounts Submitted
3 Years Ago on 6 Dec 2021
Confirmation Submitted
3 Years Ago on 10 Sep 2021
Small Accounts Submitted
4 Years Ago on 25 Mar 2021
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 27 Mar 2025
Certificate of change of name
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 28 August 2023 with no updates
Submitted on 4 Sep 2023
Accounts for a small company made up to 31 March 2022
Submitted on 12 Dec 2022
Confirmation statement made on 28 August 2022 with no updates
Submitted on 30 Aug 2022
Accounts for a small company made up to 31 March 2021
Submitted on 6 Dec 2021
Confirmation statement made on 28 August 2021 with updates
Submitted on 10 Sep 2021
Repayment History
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