TGM UK BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

TGM UK BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TGM UK BIDCO LIMITED was incorporated 4 years ago on 13/11/2019 and has the registered number: 12312087. The accounts status is FULL and accounts are next due on 31/12/2023.

TGM UK BIDCO LIMITED - 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 31/12/2021 31/12/2023

Registered Office

5TH FLOOR, 10
LONDON
EC2A 1AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEXAGON TDS LIMITED Corporate Secretary 2019-11-13 CURRENT
MR STEPHEN JAMES KENT Nov 1953 American Director 2019-11-13 CURRENT
MR DANIEL JOSEPH SULLIVAN Apr 1953 American Director 2019-11-13 CURRENT
MR JOHN RYAN STRING Dec 1985 American Director 2019-11-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Tgm Uk Holdings 2019-11-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WALKER BOOKS (EDITORIAL) LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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TGM UK HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-12 31-12-2022 -14 equity
ACCOUNTS - Final Accounts 2023-03-30 31-12-2021 750 Cash -5 equity

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