TGM PACKAGING HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

TGM PACKAGING HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TGM PACKAGING HOLDINGS LTD was incorporated 6 years ago on 15/11/2017 and has the registered number: 11066386. The accounts status is SMALL and accounts are next due on 30/09/2024.

TGM PACKAGING HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

81 CANFIELD GARDENS
LONDON
NW6 3EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC ARTHUR KOLODNER Sep 1966 British Director 2017-11-15 CURRENT
MR RUPERT KNIGHT HARRISON Jun 1960 British Director 2017-11-15 CURRENT
MR TIMOTHY DAMIEN BROOKSBANK Mar 1969 British Director 2023-09-15 CURRENT
MR JON FREWIN Dec 1965 British Director 2017-11-15 CURRENT
MR SIMON ASHCROFT Jan 1963 British Director 2017-12-21 CURRENT
MR MARTYN PAUL KEATES Jun 1962 English Director 2017-11-15 UNTIL 2019-10-28 RESIGNED
MR ALFIE TAYLOR Nov 1950 British Director 2017-11-15 UNTIL 2021-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tgm Industrial Group Ltd 2022-06-01 London   Ownership of shares 75 to 100 percent
Tower Growth Management Llp 2017-11-15 - 2017-12-21 Crookham Village   Hampshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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TGM004 LTD CROOKHAM VILLAGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
TGM_PACKAGING_HOLDINGS_LT - Accounts 2023-09-30 31-12-2022
TGM_PACKAGING_HOLDINGS_LT - Accounts 2022-10-01 31-12-2021
TGM_PACKAGING_HOLDINGS_LT - Accounts 2021-12-18 30-06-2021
TGM_PACKAGING_HOLDINGS_LT - Accounts 2021-02-09 30-06-2020

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