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Thompson Taraz Group Plc

Thompson Taraz Group Plc is an active company incorporated on 19 March 2014 with the registered office located in London, Greater London. Thompson Taraz Group Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08945941
Public limited company
Age
11 years
Incorporated 19 March 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 30 September 2025 (22 days remaining)
Contact
Address
47 Park Lane
London
W1K 1PR
England
Same address for the past 7 years
Telephone
020 79078777
Email
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
2
Secretary • Director • PSC • Chartered Accountant • British • Lives in UK • Born in Oct 1963
PSC • Director • Secretary • British • Lives in UK • Born in Dec 1948 • Chartered Accountant
Director • Director • Business Consultant • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Jun 1976
Director • Irish • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehall Property Partnership 25 (GP) Limited
Kelvin Deon Gray, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
TT Secretaries Limited
Kelvin Deon Gray, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
Merchant 65 (GP) Limited
Kelvin Deon Gray, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
CP Distribution 1 (GP) Limited
Kelvin Deon Gray, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
Waste To Energy (GP) Limited
Kelvin Deon Gray, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
TT Nominees Limited
Kelvin Deon Gray, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
TT Shared Services Limited
Kelvin Deon Gray, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
TT Director Ltd
Kelvin Deon Gray, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
Brands
Thompson Taraz
Thompson Taraz is a fund service business that provides services to its clients.
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
£1.41M
Increased by £268.48K (+24%)
Turnover
£2.76M
Increased by £205.93K (+8%)
Employees
15
Increased by 1 (+7%)
Total Assets
£1.99M
Increased by £179.85K (+10%)
Total Liabilities
-£566.78K
Increased by £98.37K (+21%)
Net Assets
£1.43M
Increased by £81.48K (+6%)
Debt Ratio (%)
28%
Increased by 2.6% (+10%)
Latest Activity
Mr Martin Heffernan Appointed
4 Months Ago on 30 Apr 2025
Afshin Taraz Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mr Afshin Taraz (PSC) Details Changed
6 Months Ago on 10 Feb 2025
Mr Martin Michael Heffernan (PSC) Details Changed
6 Months Ago on 10 Feb 2025
Mr Philip Shearer Appointed
10 Months Ago on 1 Nov 2024
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Mr Christopher John Holdsworth Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Resolutions
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Appointment of Mr Martin Heffernan as a secretary on 30 April 2025
Submitted on 21 May 2025
Termination of appointment of Afshin Taraz as a secretary on 30 April 2025
Submitted on 21 May 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 1 Apr 2025
Change of details for Mr Martin Michael Heffernan as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Change of details for Mr Afshin Taraz as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Philip Shearer as a director on 1 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Christopher John Holdsworth as a director on 1 April 2024
Submitted on 16 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Repayment History
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