Tangent Marketing Services Holdco Limited
- Company number
- 14691956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Exadel UK Ltd (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAMMONS, Leigh Alexander | Director | 8 Sep 2026 | |
| DALZIEL, James Martin | Director | 14 May 2026 | 8 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exadel Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2026 | |
| Mr Theodore Samuel Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2023 | 14 May 2026 |
| Mr Oliver Charles Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2023 | 14 May 2026 |
| Mr Michael Philip Green | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Feb 2023 | 3 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £3,219,678 | £704,253 | 0 |
| 31 Mar 2024 | - | £862,976 | 0 |
Connections
Owned by
Tangent Marketing Services Holdco Limited → Exadel UK Ltd
Controls
- Tangent Marketing Services Limited (04323657)
Directors’ other companies
- GAMMONS, Leigh Alexander - Director at Tangent Marketing Services Limited
Companies at the same address
- Tangent Marketing Services Limited (04323657)