Target Professional Services Holdings (UK) Limited is a private limited company situated at 3 Sherrington Mews, Ellis Square, Selsey, Chichester PO20 0FJ. Incorporated on 2019-10-30, this 4-year-old company is run by 3 directors.
Director Jennifer S., appointed on 29 June 2022. Director Lisa L., appointed on 13 December 2019. Director Gary S., appointed on 13 December 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-06-29 and the due date for the following filing is 2024-07-13. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 3 Sherrington Mews |
| Office Address2 | Ellis Square |
| Town | Selsey, Chichester |
| Post code | PO20 0FJ |
| Country of origin | United Kingdom |
| Registration Number | 12289082 |
| Date of Incorporation | Wed, 30th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (153 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 13 December 2019
Position: Director
Appointed: 13 December 2019
The list of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Target Professional Services (Uk) Topco Limited from Chichester, England. The abovementioned PSC is categorised as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Target Professional Services (Uk) Trustees Limited that put Chichester, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Target Professional Services (Uk) Trustees Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Target Professional Services (Uk) Topco Limited
Unit 3 Sherrington Chambers, Sherrington Mews Manor Road, Selsey, Chichester, PO20 0FJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13869850 |
| Notified on | 28 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Target Professional Services (Uk) Trustees Limited
3 Sherrington Mews Ellis Square, Selsey, Chichester, PO20 0FJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registry Of England And Wales |
| Registration number | 12312058 |
| Notified on | 13 December 2019 |
| Ceased on | 28 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Target Professional Services (Uk) Trustees Limited
3 Sherrington Mews Ellis Square, Selsey, Chichester, Hampshire, PO20 0FJ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12170898 |
| Notified on | 13 December 2019 |
| Ceased on | 13 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas J.
| Notified on | 30 October 2019 |
| Ceased on | 13 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 35 000 | 35 000 | 35 000 |
| Other Debtors | 35 000 | 35 000 | 35 000 |
| Other | |||
| Amounts Owed To Group Undertakings | 1 484 932 | 1 504 932 | 1 504 932 |
| Creditors | 5 322 871 | 5 342 871 | 5 342 871 |
| Investments Fixed Assets | 5 387 871 | 5 387 871 | 5 387 871 |
| Investments In Group Undertakings Participating Interests | 5 387 871 | 5 387 871 | 5 387 871 |
| Net Current Assets Liabilities | -5 287 871 | -5 307 871 | -5 307 871 |
| Other Creditors | 3 837 939 | 3 837 939 | 3 837 939 |
| Total Assets Less Current Liabilities | 100 000 | 80 000 | 80 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, December 2023 |
accounts | Free Download (7 pages) |
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