Target Express Holdings Limited

Proposed for strike-off03917510 Private limited company
Incorporated
27 January 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Compass House
Manor Royal
Crawley
RH10 9PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
Also at Hometrust Kitchens Limited, B.E.T. Building Services Limited, Hometrust Limited · more companies
British
Born August 1983 (43)
Director · Appointed 30 July 2025
Also at B.E.T. Building Services Limited, Hometrust Limited, Broadcast Relay Service (Overseas) Limited · more companies
British
Born May 1973 (53)
Director · Appointed 31 August 2024
Also at Broadcast Relay Service (Overseas) Limited, Target Express Limited (proposed for strike-off), Rentokil Initial Finance Limited (proposed for strike-off) · more companies
British
Born December 1967 (58)
Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Officer history (42 former)
7 August 2025
Appointed Koomar, Ankit J as Director
7 August 2025
Resigned Gordon, James Robert Anthony as Director
30 July 2025
Appointed Sergeant, Sarah Jane as Director
30 July 2025
Resigned Ellis, Michael as Director
31 August 2024
Appointed Salt, Bente as Director
31 August 2024
Appointed Ellis, Michael as Director
31 August 2024
31 August 2024
Resigned Hampson, Jeffreys Kristen as Director
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
1 April 2024
Appointed Gordon, James Robert Anthony as Director
31 March 2024
Resigned Stead, Catherine as Secretary
31 March 2024
Resigned Stead, Catherine Jane as Director
1 April 2022
Appointed Stead, Catherine Jane as Director
30 March 2022
Resigned Fagan, Daragh Patrick Feltrim as Director
1 September 2020
Appointed Hampson, Jeffreys Kristen as Director
31 August 2020
Resigned Haughey, Patricia Mary as Director
30 September 2019
Appointed Haughey, Patricia Mary as Director
30 September 2019
Resigned Hauck, Jonathan Ellis as Director
30 September 2019
Appointed Filby, Christopher Brian Terrence as Director
8 August 2016
Appointed Stead, Catherine as Secretary
8 August 2016
Resigned Fagan, Daragh Patrick Feltrim as Secretary
29 April 2016
Appointed Fagan, Daragh Patrick Feltrim as Secretary
29 April 2016
Resigned Laan, Alexandra as Secretary
16 February 2015
Appointed Hauck, Jonathan Ellis as Director
16 February 2015
Resigned Ingall-Tombs, Stuart Michael as Director
23 July 2014
Appointed Fagan, Daragh Patrick Feltrim as Director
23 July 2014
Resigned Griffiths, Paul as Director
13 February 2013
Appointed Griffiths, Paul as Director
13 February 2013
Resigned Henderson, Adele as Director
13 February 2013
Resigned Smith, David John as Director
13 February 2013
Resigned Peto, Robert James as Director
13 February 2013
Appointed Ingall-Tombs, Stuart Michael as Director
16 July 2012
Appointed Henderson, Adele as Director
16 July 2012
Resigned Griffiths, Paul as Director
20 April 2012
Resigned Johnson, Kenneth as Director
5 December 2011
Appointed Smith, David John as Director
21 October 2011
Appointed Peto, Robert James as Director
15 March 2011
Resigned Tyler, Colin James as Director
1 February 2011
Appointed Laan, Alexandra as Secretary
1 February 2011
Resigned Griffiths, Paul as Secretary
10 December 2010
Resigned Godman, Stuart as Director
1 September 2009
Resigned Cvetkovik, Petar as Director
30 August 2009
Resigned Cvetkovic, Petar as Director
4 July 2008
Appointed Godman, Stuart as Director
16 June 2008
Appointed Johnson, Kenneth as Director
16 June 2008
Resigned Lockwood, Ian as Director
18 February 2008
Resigned Cooke, Michael Andrew as Director
18 February 2008
Appointed Cvetkovik, Petar as Director
21 December 2007
Resigned Broom, Keith as Director
17 December 2007
Appointed Tyler, Colin James as Director
30 November 2006
Appointed Lockwood, Ian as Director
30 November 2006
Resigned Keating, Stephen Charles as Director
30 November 2006
Appointed Griffiths, Paul as Director
30 November 2006
Resigned Hoare, David Alexander as Director
30 November 2006
Resigned Johnson, Kenneth as Secretary
30 November 2006
30 November 2006
Appointed Griffiths, Paul as Secretary
30 November 2006
Appointed Cooke, Michael Andrew as Director
30 November 2006
Resigned Murray, Paul as Director
30 October 2003
Resigned Wilkinson, David Kenworthy as Director
30 October 2003
Appointed Keating, Stephen Charles as Director
28 November 2002
Appointed Hoare, David Alexander as Director
28 November 2002
Resigned Hauck, Michael Arthur as Director
18 October 2002
Resigned Coutts, Neil Mccrone as Director
18 October 2002
15 August 2002
Appointed Cvetkovic, Petar as Director
21 February 2002
21 February 2002
Appointed Coutts, Neil Mccrone as Director
17 January 2002
Appointed Broom, Keith as Director
31 December 2001
Resigned Kenyon, Martin as Director
10 August 2001
Resigned Cotterill, Mark Bernard as Director
10 August 2001
Appointed Johnson, Kenneth as Secretary
10 August 2001
Resigned Cotterill, Mark Bernard as Secretary
20 March 2001
Resigned Jenkins, Brian as Director
7 February 2001
Resigned Brett, Edward James Timothy as Director
7 February 2001
7 April 2000
Appointed Wilkinson, David Kenworthy as Director
7 April 2000
Appointed Hauck, Michael Arthur as Director
7 April 2000
Appointed Brett, Edward James Timothy as Director
18 February 2000
Appointed Kenyon, Martin as Director
17 February 2000
Appointed Jenkins, Brian as Director
8 February 2000
Appointed Cotterill, Mark Bernard as Secretary
8 February 2000
Appointed Cotterill, Mark Bernard as Director
8 February 2000
Appointed Murray, Paul as Director
8 February 2000
Resigned Ally, Bibi Rahima as Secretary
8 February 2000
Resigned Collett, Brian as Director
27 January 2000
Appointed Ally, Bibi Rahima as Secretary
27 January 2000
Appointed Collett, Brian as 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
Limited By Shares
Reg. no. 2864290

Holdings 1

Companies where Target Express Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
5 July 2026Accounts for a dormant company31 December 2025
2 April 2026Confirmation statement with no updates28 March 2026
3 September 2025Appointment of a director
8 August 2025Termination of appointment of a director
Show all recent filings

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