TIGI HOLDINGS LIMITED - LONDON


Overview

TIGI HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TIGI HOLDINGS LIMITED was incorporated 27 years ago on 08/07/1992 and has the registered number: 02729636. The accounts status is FULL and accounts are next due on 30/09/2019.

TIGI HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
96020 - Hairdressing and other beauty treatment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

UNILEVER HOUSE
LONDON
ENGLAND
EC4Y 0DY

This Company Originates in : United Kingdom
Previous trading names include:
MASCOLO BROTHERS LIMITED (until 10/03/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA LOUISE KING Sep 1973 British Director 2014-07-28 CURRENT
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2010-12-23 CURRENT
MS ANNA JO KAREN ELPHICK Oct 1975 British Director 2010-03-25 CURRENT
RICHARD CLIVE HAZELL Secretary 2013-12-17 CURRENT
MR JAMES OLIVER EARLEY Secretary 2014-07-28 CURRENT
THE NEW HOVEMA LIMITED Corporate Secretary 2012-06-11 UNTIL 2013-11-14 RESIGNED
TERRY BELLAMY Dec 1951 Director 2003-05-15 UNTIL 2003-05-15 RESIGNED
FIONA MARIA EVANS Dec 1965 British Director 1992-07-08 UNTIL 1992-08-24 RESIGNED
PAULINE ANN FINNEY Mar 1972 British Director 2012-07-20 UNTIL 2013-09-03 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 2009-04-01 UNTIL 2010-12-31 RESIGNED
CHRISTOPHER FLETCHER SMITH Jul 1956 British Director 2009-04-01 UNTIL 2010-08-31 RESIGNED
MR BRIAN CHAPMAN Mar 1963 British Director 2009-04-01 UNTIL 2010-03-25 RESIGNED
GAETANO MASCOLO Feb 1944 Italian Director 1992-08-24 UNTIL 2009-04-01 RESIGNED
MR GIUSEPPE TONI MASCOLO May 1942 British Director 1992-08-24 UNTIL 2002-10-31 RESIGNED
ROBIN JOHN STAAL Feb 1957 British Director 1997-11-20 UNTIL 2002-07-15 RESIGNED
JULIAN THURSTON Jul 1974 British Director 2010-12-23 UNTIL 2016-04-08 RESIGNED
MR JOHN GREEN ODADA May 1978 British Director 2009-04-01 UNTIL 2010-12-24 RESIGNED
ANTHONY BENEDETTO MASCOLO Apr 1957 British Director 1992-08-24 UNTIL 2009-04-01 RESIGNED
BRUNO MASCOLO Jul 1948 British Director 1992-08-24 UNTIL 2009-04-01 RESIGNED
MR STUART ANTHONY JARROLD Jul 1970 British Director 2010-12-23 UNTIL 2012-07-02 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Nominee Director 1992-07-08 UNTIL 1992-08-24 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Nominee Secretary 1992-07-08 UNTIL 1992-08-24 RESIGNED
TERRY BELLAMY Dec 1951 Secretary 2003-04-25 UNTIL 2004-01-09 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Secretary 2009-04-01 UNTIL 2010-12-31 RESIGNED
DAVID MAURICE BERKE May 1935 Secretary 1992-08-24 UNTIL 2000-09-13 RESIGNED
MARK LEE ANDREW YOUNG Jun 1968 Secretary 1999-07-01 UNTIL 2003-04-25 RESIGNED
MR RUPERT WILLIAM LESLIE BERROW Dec 1961 British Secretary 1999-07-01 UNTIL 2003-04-25 RESIGNED
JULIAN THURSTON Secretary 2010-12-31 UNTIL 2012-06-11 RESIGNED
JULIAN THURSTON Secretary 2013-12-17 UNTIL 2016-02-23 RESIGNED
BRUNO MASCOLO Jul 1948 British Secretary 2004-01-09 UNTIL 2009-04-01 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2013-12-17 UNTIL 2015-12-31 RESIGNED
MISS SPENTA MAGOL Secretary 2016-03-23 UNTIL 2018-06-05 RESIGNED
ANTHONY BENEDETTO MASCOLO Apr 1957 British Secretary 2004-01-09 UNTIL 2009-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever Overseas Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASCOLO LIMITED LONDON Active FULL 96020 - Hairdressing and other beauty treatment
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ANGLIAN WATER OVERSEAS HOLDINGS LIMITED HUNTINGDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ANGLIAN WATER INTERNATIONAL LIMITED HUNTINGDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MASCOLO GROUP LIMITED MIDDLEGREEN, SLOUGH Active FULL 46900 - Non-specialised wholesale trade
TONI & GUY NORTH LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TONI & GUY (SOUTH) LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHICHESTER (T) HAIRDRESSING LIMITED SLOUGH ENGLAND Active SMALL 96020 - Hairdressing and other beauty treatment
EALING SALON LIMITED SLOUGH ENGLAND Dissolved... FULL 96020 - Hairdressing and other beauty treatment
INNOVIA DESIGN LIMITED SLOUGH ENGLAND Active DORMANT 96020 - Hairdressing and other beauty treatment
TIGI INTERNATIONAL LIMITED LEATHERHEAD Active FULL 96020 - Hairdressing and other beauty treatment
STYLE GROUP LIMITED ALTON Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
TIGI (CANADA) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRISTOL (T) HAIRDRESSING LIMITED SLOUGH ENGLAND Active SMALL 96020 - Hairdressing and other beauty treatment
ABBOTT VASCULAR DEVICES (2) LIMITED MAIDENHEAD Active SMALL 21100 - Manufacture of basic pharmaceutical products

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