Targus Group (UK) Limited

Active02989548 Private limited company
Incorporated
11 November 1994 (32 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
3rd Floor 1 London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
37
Outstanding
9
Part satisfied
0
Satisfied
28

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
American
Born October 1969 (57)
Director · Appointed 22 February 2016
American
Born February 1957 (69)
Officer history (17 former)
20 March 2026
Resigned Williams, Michael Andrew as Director
8 July 2025
Resigned Murphy, Anna Eileen as Director
8 July 2025
Appointed Williams, Michael Andrew as Director
14 April 2025
Appointed Smith, Angela Marker as Director
1 September 2024
Resigned Neder, Ryan Montez as Director
1 March 2024
Appointed Neder, Ryan Montez as Director
22 December 2023
Resigned Baker, Derek Lee as Director
14 August 2020
Appointed Baker, Derek Lee as Director
14 August 2020
Resigned Oppenlander, William Elier as Director
31 July 2017
Resigned Dunne, Michael John as Director
31 July 2017
Appointed Murphy, Anna Eileen as Director
14 April 2017
Resigned Horras, Randolph Paul as Director
20 June 2016
Appointed Oppenlander, William Elier as Director
20 June 2016
Resigned Streufert, Victor Carl as Director
22 February 2016
Appointed Horras, Randolph Paul as Director
22 February 2016
Appointed Williams, Mikel Howard as Director
19 February 2016
Resigned Hoopis, Michael Peter as Director
3 November 2008
Resigned Khodjasteh-Pey, Hassan as Director
3 November 2008
Resigned Khodjasteh-Pey, Hassan as Secretary
31 October 2008
Appointed Dunne, Michael John as Director
9 July 2008
Appointed Streufert, Victor Carl as Director
9 July 2008
Resigned Johnson, James Howard as Director
29 September 2004
Resigned Inacio, Sophie Lucile Laure as Director
30 April 2004
Appointed Inacio, Sophie Lucile Laure as Director
3 September 2001
Resigned Lloyd, William Anthony as Secretary
3 September 2001
Resigned Lloyd, William Anthony as Director
3 September 2001
Appointed Khodjasteh-Pey, Hassan as Secretary
9 July 2000
Appointed Hoopis, Michael Peter as Director
17 January 1996
Appointed Johnson, James Howard as Director
18 November 1994
Appointed Lloyd, William Anthony as Secretary
18 November 1994
Appointed Lloyd, William Anthony as Director
18 November 1994
Appointed Khodjasteh-Pey, Hassan as Director
18 November 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 November 1994
Resigned London Law Services Limited as Corporate Nominee Director
11 November 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 November 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07135312
Former controllers (1)
18 October 2022
Ceased Jason Mudrick — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Targus Group (UK) Limited This company Owns 75–100% of shares
Targus Europe Limited Owns 75–100% of shares

Filings 207

DateDescriptionMade Up ToPagesPDF
6 October 2026Registration of a charge
2 October 2026Registration of a charge
20 March 2026Termination of appointment of a director
11 March 2026Confirmation statement with no updates25 January 2026
16 December 2025Full accounts31 December 2024
Show all 207 filings

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