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Tangent Industries Limited

00091283

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

21 South Street, London, W1K 2XB
Incorporated 18/12/1906

Previously known as

Direct Mail Centre Limited (The) · until 31/12/1978
Tangent Holdings Limited · until 31/12/1978

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

Michael Philip Green

director

British · United Kingdom · Age 78

Theresa Mary Green

director · Since 02/03/1992

British · England · Age 62

Theresa Mary Green

secretary · Since 06/09/1993

British

Former

Jack Benjamin Green

director · Resigned 30/07/2018

Rebecca Sarah Marks

director · Resigned 12/07/2024

Catherine Victoria Robinson

director · Resigned 12/07/2024

Oliver Charles Green

director · Resigned 12/07/2024

Theodore Samuel Green

director · Resigned 12/07/2024

Jack Benjamin Green

director · Resigned 12/07/2024

Persons with Significant Control

Tangent Holding Co. Ltd

75–100% shares

21, South Street, London, W1K 2XB

Reg: 08667109 · England · Limited Company

Notified 25/03/2025

Former PSCs

Tangent Group Limited

Ceased 25/03/2025

Charges2 outstanding

Charge
outstanding

J.P.MORGAN SE

Created 05/03/2025Registered 12/03/2025
charge
outstanding

CITIBANK, N.A., LONDON

Created 01/03/2004Registered 10/03/2004

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line121 South Street
2026-06-06

21 SOUTH STREET