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Target Express Holdings Limited

03917510

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Compass House, Manor Royal, Crawley, RH10 9PY
Incorporated 27/01/2000

Previously known as

Project Dart Limited · until 08/02/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

74990
Non-trading company

Officers

James Robert Anthony Gordon

secretary · Since 01/04/2024

Bente Salt

director · Since 31/08/2024

British · United Kingdom · Age 58

Sarah Jane Sergeant

director · Since 30/07/2025

British · United Kingdom · Age 53

Ankit J Koomar

director · Since 07/08/2025

British · United Kingdom · Age 42

Former

Bibi Rahima Ally

secretary · Resigned 08/02/2000

Brian Collett

director · Resigned 08/02/2000

Edward James Timothy Brett

director · Resigned 07/02/2001

Brian Jenkins

director · Resigned 20/03/2001

Mark Bernard Cotterill

secretary · Resigned 10/08/2001

Mark Bernard Cotterill

director · Resigned 10/08/2001

Martin Kenyon

director · Resigned 31/12/2001

James Kenneth Alexander Barbour Smith

director · Resigned 21/02/2002

Neil Mccrone Coutts

director · Resigned 18/10/2002

Michael Arthur Hauck

director · Resigned 28/11/2002

David Kenworthy Wilkinson

director · Resigned 30/10/2003

Paul Murray

director · Resigned 30/11/2006

Kenneth Johnson

secretary · Resigned 30/11/2006

James Kenneth Alexander Barbour Smith

director · Resigned 30/11/2006

David Alexander Hoare

director · Resigned 30/11/2006

Stephen Charles Keating

director · Resigned 30/11/2006

Keith Broom

director · Resigned 21/12/2007

Michael Andrew Cooke

director · Resigned 18/02/2008

Ian Lockwood

director · Resigned 16/06/2008

Petar Cvetkovic

director · Resigned 30/08/2009

Petar Cvetkovik

director · Resigned 01/09/2009

Stuart Godman

director · Resigned 10/12/2010

Paul Griffiths

secretary · Resigned 01/02/2011

Colin James Tyler

director · Resigned 15/03/2011

Kenneth Johnson

director · Resigned 20/04/2012

Paul Griffiths

director · Resigned 16/07/2012

Robert James Peto

director · Resigned 13/02/2013

David John Smith

director · Resigned 13/02/2013

Adele Henderson

director · Resigned 13/02/2013

Paul Griffiths

director · Resigned 23/07/2014

Stuart Michael Ingall-Tombs

director · Resigned 16/02/2015

Alexandra Laan

secretary · Resigned 29/04/2016

Daragh Patrick Feltrim Fagan

secretary · Resigned 08/08/2016

Jonathan Ellis Hauck

director · Resigned 30/09/2019

Patricia Mary Haughey

director · Resigned 31/08/2020

Daragh Patrick Feltrim Fagan

director · Resigned 30/03/2022

Catherine Stead

secretary · Resigned 31/03/2024

Catherine Jane Stead

director · Resigned 31/03/2024

Christopher Brian Terrence Filby

director · Resigned 31/08/2024

Jeffreys Kristen Hampson

director · Resigned 31/08/2024

Michael Ellis

director · Resigned 30/07/2025

James Robert Anthony Gordon

director · Resigned 07/08/2025

Persons with Significant Control

Rentokil Initial (1993) Limited

75–100% shares
75–100% votes
Appoint directors

Compass House, Manor Royal, Crawley, RH10 9PY

Reg: 2864290 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH

Created 05/09/2006Registered 15/09/2006Satisfied 26/09/2014
charge
satisfied

MIZUHO CORPORATE BANK LTD AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS (THE SECURITY

Created 18/02/2000Registered 01/10/2003Satisfied 29/09/2006
charge
satisfied

MIZUHO CORPORATE BANK LTD AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES (THES

Created 11/10/2002Registered 01/10/2003Satisfied 29/09/2006
charge
satisfied

MIZUHO CORPORATE BANK LTD., AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS

Created 11/10/2002Registered 25/10/2002Satisfied 29/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/02/2000Registered 03/03/2000Satisfied 07/09/2006
charge
satisfied

THE FUJI BANK,LIMITED

Created 18/02/2000Registered 03/03/2000Satisfied 29/09/2006

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Compass House
2026-06-05

COMPASS HOUSE

post townCrawley
2026-06-05

CRAWLEY

officer appointedGORDON, James Robert Anthony
2026-06-05
officer appointedKOOMAR, Ankit J
2026-06-05
officer appointedSALT, Bente
2026-06-05
officer appointedSERGEANT, Sarah Jane
2026-06-05