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Target Servicing Limited

05618062

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Imperial Way, Coedkernew, Newport, NP10 8UH
Incorporated 10/11/2005

Previously known as

Target Loan Servicing Limited · until 13/10/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

63110
Data processing, hosting and related activities
82990
Other business support service activities

Officers

Mr Peter Anthony O'Connor

director · Since 01/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Shashidhar Bhat

director · Since 12/08/2025

SELF EMPLOYED

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Peter Anthony O'Connor

director · Since 01/06/2023

British · England · Age 43

Shashidhar Bhat

director · Since 12/08/2025

British · England · Age 54

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 10/11/2005

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 10/11/2005

Marcella Rich

director · Resigned 28/09/2007

David Grant Hawkins

director · Resigned 21/11/2008

Glen Herbert

director · Resigned 08/06/2012

James De Montjoie Rudolf

director · Resigned 13/03/2013

David William Heath

director · Resigned 26/03/2013

David Grant Hawkins

director · Resigned 07/06/2013

Philip Jenkins

secretary · Resigned 02/05/2014

John Hunt

director · Resigned 16/10/2014

Ian David Larkin

director · Resigned 06/11/2014

Susan Jaqueline Colquhoun

director · Resigned 30/11/2015

James Robert Ballintine Snow

director · Resigned 31/08/2016

Steven Andrew Robertson

director · Resigned 08/12/2016

Dafydd Llywelyn Bebb

secretary · Resigned 19/05/2017

William Michael Alley

director · Resigned 31/07/2017

Stephen William Haggerty

director · Resigned 30/11/2017

Ian David Larkin

director · Resigned 31/12/2019

Iestyn David Evans

director · Resigned 19/06/2020

Catherine Elizabeth Rowe

director · Resigned 07/09/2020

Andrew Spencer Doman

director · Resigned 05/10/2020

Terence Alexander Baxter

director · Resigned 30/10/2020

Christopher Andrew Mills

director · Resigned 11/12/2020

Patrick Michael Byrne

director · Resigned 31/07/2021

Roger Newman

director · Resigned 01/09/2022

Vivek Satish Agarwal

director · Resigned 25/04/2024

Aileen Wallace

director · Resigned 20/02/2025

Andrew James Mcintyre

director · Resigned 20/02/2025

Pankaj Subhash Kulkarni

director · Resigned 12/08/2025

Persons with Significant Control

Target Group Limited

75–100% shares

Target Group Limited, Imperial Way, Newport, NP10 8UH

Reg: 01208137 · Companies House · Limited Private Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

ROBIN HOLDING SARL

Created 29/02/2012Registered 19/03/2012Satisfied 12/10/2015
charge
outstanding

HSBC BANK PLC

Created 08/01/2009Registered 20/01/2009
charge
satisfied

HSBC BANK PLC

Created 07/02/2007Registered 09/02/2007Satisfied 23/10/2015

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Imperial Way
2026-06-04

IMPERIAL WAY

post townNewport
2026-06-04

NEWPORT

officer appointedBHAT, Shashidhar
2026-06-04
officer appointedO'CONNOR, Peter Anthony
2026-06-04