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 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.
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 |
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 |