TGUK HOLDINGS LTD - MARDEN
| Company Profile | Company Filings |
Overview
TGUK HOLDINGS LTD is a Private Limited Company from MARDEN UNITED KINGDOM and has the status: Active.
TGUK HOLDINGS LTD was incorporated 8 years ago on 13/11/2015 and has the registered number: 09872326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TGUK HOLDINGS LTD was incorporated 8 years ago on 13/11/2015 and has the registered number: 09872326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TGUK HOLDINGS LTD - MARDEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIDGE HOUSE
MARDEN
KENT
TN12 9QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN JOHN BELL | Mar 1979 | British | Director | 2015-11-13 | CURRENT |
| MRS KATE BELL | May 1981 | British | Director | 2015-11-13 | CURRENT |
| MRS JACQUELYN BELL | Jan 1976 | British | Director | 2015-11-13 | CURRENT |
| MR ALISTAIR RICHARD BELL | Apr 1975 | British | Director | 2015-11-13 | CURRENT |
| MR STUART GAVIN BELL | Aug 1976 | British | Director | 2015-11-13 UNTIL 2020-12-31 | RESIGNED |
| MRS KAREN BELL | May 1977 | British | Director | 2015-11-13 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart Gavin Bell | 2016-04-06 - 2021-01-04 | 8/1976 | Marden Kent | Significant influence or control |
| Mr Alistair Richard Bell | 2016-04-06 - 2016-04-06 | 4/1975 | Marden Kent |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| Mr Alistair Richard Bell | 2016-04-06 | 4/1975 | Marden Kent | Significant influence or control |
| Mr Robin John Bell | 2016-04-06 | 3/1979 | Marden Kent | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TGUK Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-09 | 31-12-2022 | £16,033 Cash £13,396 equity |
| TGUK Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-17 | 31-12-2021 | £6,426 Cash £19,016 equity |
| TGUK Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-14 | 31-12-2020 | £2,316 Cash £1,783 equity |
| TGUK Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-25 | 31-12-2019 | £112,114 Cash £-3,738 equity |
| TGUK Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-11 | 31-12-2018 | £7,757 Cash £-8,263 equity |
| TGUK Holdings Ltd,Ltd - AccountsLtd - Accounts | 2018-10-02 | 31-12-2017 | £3,062 Cash £62,650 equity |
| Abbreviated Company Accounts - TGUK HOLDINGS LTD | 2017-08-11 | 31-12-2016 | £9,680 Cash £60,709 equity |