| Company Name | Tiger Communications (Holdings) Limited |
|---|---|
| Directors | Stephen Reid McCallum and Kathleen Cecilia Annastazia McCallum |
| Company Status | Active |
| Company Number | 11146891 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2018(6 years, 3 months ago) |
| Previous Name | Tiger Communications Holdings No.2 Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stephen Reid McCallum |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 - 79 Christchurch Road Ringwood Hampshire BH24 1DH |
| Director Name | Mrs Kathleen Cecilia Annastazia McCallum |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2020(2 years, 3 months after company formation) |
| Appointment Duration | 4 years |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 77-79 Christchurch Road Ringwood Hampshire BH24 1DH |
| Secretary Name | Mr Stephen Reid McCallum |
|---|---|
| Status | Current |
| Appointed | 23 April 2020(2 years, 3 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Correspondence Address | 77-79 Christchurch Road Ringwood Hampshire BH24 1DH |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Charges
| 6 March 2018 | Delivered on: 8 March 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 23 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
|---|---|
| 19 June 2023 | Resolutions
|
| 19 June 2023 | Memorandum and Articles of Association (10 pages) |
| 8 June 2023 | Termination of appointment of Kathleen Cecilia Annastazia Mccallum as a director on 2 June 2023 (1 page) |
| 8 June 2023 | Cessation of Stephen Reid Mccallum as a person with significant control on 2 June 2023 (1 page) |
| 8 June 2023 | Appointment of Mr Phillip Paul Smith as a director on 2 June 2023 (2 pages) |
| 8 June 2023 | Appointment of Caroline Anne Lewis as a director on 2 June 2023 (2 pages) |
| 8 June 2023 | Appointment of Mr Ben Nicklen as a director on 2 June 2023 (2 pages) |
| 8 June 2023 | Notification of Tiger Communications Holdco Limited as a person with significant control on 2 June 2023 (2 pages) |
| 27 May 2023 | Group of companies' accounts made up to 31 December 2022 (32 pages) |
| 11 January 2023 | Confirmation statement made on 11 January 2023 with updates (5 pages) |
| 10 May 2022 | Group of companies' accounts made up to 31 December 2021 (34 pages) |
| 11 January 2022 | Confirmation statement made on 11 January 2022 with updates (5 pages) |
| 5 September 2021 | Resolutions
|
| 5 September 2021 | Memorandum and Articles of Association (23 pages) |
| 8 July 2021 | Group of companies' accounts made up to 31 December 2020 (32 pages) |
| 11 January 2021 | Confirmation statement made on 11 January 2021 with updates (5 pages) |
| 9 June 2020 | Group of companies' accounts made up to 31 December 2019 (30 pages) |
| 3 June 2020 | Memorandum and Articles of Association (23 pages) |
| 3 June 2020 | Resolutions
|
| 24 April 2020 | Appointment of Mrs Kathleen Cecilia Annastazia Mccallum as a director on 23 April 2020 (2 pages) |
| 24 April 2020 | Appointment of Mr Stephen Reid Mccallum as a secretary on 23 April 2020 (2 pages) |
| 28 January 2020 | Director's details changed for Mr Stephen Reid Mccallum on 28 January 2020 (2 pages) |
| 28 January 2020 | Confirmation statement made on 11 January 2020 with updates (5 pages) |
| 24 May 2019 | Group of companies' accounts made up to 31 December 2018 (31 pages) |
| 20 May 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 29 April 2019 | Resolutions
|
| 29 April 2019 | Change of name notice (2 pages) |
| 28 January 2019 | Confirmation statement made on 11 January 2019 with updates (5 pages) |
| 21 January 2019 | Statement of company's objects (2 pages) |
| 21 January 2019 | Resolutions
|
| 18 January 2019 | Change of share class name or designation (2 pages) |
| 13 March 2018 | Statement of capital following an allotment of shares on 7 March 2018
|
| 9 March 2018 | Resolutions
|
| 8 March 2018 | Registration of charge 111468910001, created on 6 March 2018 (28 pages) |
| 12 January 2018 | Incorporation
Statement of capital on 2018-01-12
|
| 12 January 2018 | Incorporation
Statement of capital on 2018-01-12
|