TIGI HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TIGI HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TIGI HOLDINGS LIMITED was incorporated 28 years ago on 08/07/1992 and has the registered number: 02729636. The accounts status is FULL and accounts are next due on 31/12/2020.

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 31/12/2018 31/12/2020

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)

Confirmation Statements

Last Statement Next Statement Due
15/04/2020 29/04/2021

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
JULIAN THURSTON Jul 1974 British Director 2010-12-23 UNTIL 2016-04-08 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 2009-04-01 UNTIL 2010-12-31 RESIGNED
TERRY BELLAMY Dec 1951 Director 2003-05-15 UNTIL 2003-05-15 RESIGNED
MR BRIAN CHAPMAN Mar 1963 British Director 2009-04-01 UNTIL 2010-03-25 RESIGNED
PAULINE ANN FINNEY Mar 1972 British Director 2012-07-20 UNTIL 2013-09-03 RESIGNED
CHRISTOPHER FLETCHER SMITH Jul 1956 British Director 2009-04-01 UNTIL 2010-08-31 RESIGNED
FIONA MARIA EVANS Dec 1965 British Director 1992-07-08 UNTIL 1992-08-24 RESIGNED
MR STUART ANTHONY JARROLD Jul 1970 British Director 2010-12-23 UNTIL 2012-07-02 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
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
MR JOHN GREEN ODADA May 1978 British Director 2009-04-01 UNTIL 2010-12-24 RESIGNED
ROBIN JOHN STAAL Feb 1957 British Director 1997-11-20 UNTIL 2002-07-15 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
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Secretary 2009-04-01 UNTIL 2010-12-31 RESIGNED
TERRY BELLAMY Dec 1951 Secretary 2003-04-25 UNTIL 2004-01-09 RESIGNED
DAVID MAURICE BERKE May 1935 Secretary 1992-08-24 UNTIL 2000-09-13 RESIGNED
MR RUPERT WILLIAM LESLIE BERROW Dec 1961 British Secretary 1999-07-01 UNTIL 2003-04-25 RESIGNED
MARK LEE ANDREW YOUNG Jun 1968 Secretary 1999-07-01 UNTIL 2003-04-25 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
BRUNO MASCOLO Jul 1948 British Secretary 2004-01-09 UNTIL 2009-04-01 RESIGNED
JULIAN THURSTON Secretary 2013-12-17 UNTIL 2016-02-23 RESIGNED
JULIAN THURSTON Secretary 2010-12-31 UNTIL 2012-06-11 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2013-12-17 UNTIL 2015-12-31 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

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