TLG HOLDINGS (UK) LTD. - EAST GRINSTEAD


Company Profile Company Filings

Overview

TLG HOLDINGS (UK) LTD. is a Private Limited Company from EAST GRINSTEAD ENGLAND and has the status: Active.
TLG HOLDINGS (UK) LTD. was incorporated 20 years ago on 17/02/2004 and has the registered number: 05046953. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

TLG HOLDINGS (UK) LTD. - EAST GRINSTEAD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SUITE 3, INDEPENDENT HOUSE INDEPENDENT BUSINESS PARK
EAST GRINSTEAD
WEST SUSSEX
RH19 1TU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL LEONARD MORGAN Jun 1936 British Director 2004-02-17 CURRENT
RONG LIU British Secretary 2004-02-17 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2004-02-17 UNTIL 2004-02-17 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-02-17 UNTIL 2004-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Leonard Morgan 2017-02-16 6/1936 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINO-EUROPACIFIC LIMITED EAST GRINSTEAD ENGLAND Active -... DORMANT 99999 - Dormant Company
EUROPE-CHINA DEVELOPMENTS LTD. EAST GRINSTEAD ENGLAND Active -... DORMANT 99999 - Dormant Company
T L G (ITALIA) LIMITED EAST GRINSTEAD ENGLAND Active -... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TLG Holdings (UK) Limited Filleted accounts for Companies House (small and micro) 2023-11-28 28-02-2023 £-72,054 equity
TLG Holdings (UK) Limited Filleted accounts for Companies House (small and micro) 2023-02-24 28-02-2022 £-68,700 equity
TLG Holdings (UK) Limited Filleted accounts for Companies House (small and micro) 2022-03-01 28-02-2021 £-62,383 equity
TLG Holdings (UK) Limited Filleted accounts for Companies House (small and micro) 2021-02-27 29-02-2020 £-56,041 equity
TLG Holdings (UK) Limited Filleted accounts for Companies House (small and micro) 2019-11-30 28-02-2019 £-46,881 equity
TLG Holdings (UK) Limited Filleted accounts for Companies House (small and micro) 2018-11-21 28-02-2018 £-56,593 equity
Abbreviated Company Accounts - TLG HOLDINGS (UK) LTD. 2015-12-31 28-02-2015 £61,445 Cash £-5,855 equity
Abbreviated Company Accounts - TLG HOLDINGS (UK) LTD. 2015-01-31 28-02-2014 £27,455 Cash £-50,605 equity

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