Tiger Acquisitions Holding Limited

Company Name	Tiger Acquisitions Holding Limited
Company Status	Active
Company Number	11987963
Category	Private Limited Company
Incorporation Date	9 May 2019(4 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(3 years, 11 months after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(3 years, 11 months after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(3 years, 11 months after company formation)
Appointment Duration	1 year
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Informa Cosec Limited (Corporation)
Status	Current
Appointed	17 April 2023(3 years, 11 months after company formation)
Appointment Duration	1 year
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Paul Nigel Burrow
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2019(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Thomas Spencer Patrick
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2019(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Secretary Name	Irina Marsovna Watson
Status	Resigned
Appointed	09 May 2019(same day as company formation)
Role	Company Director
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Daniel Philip O'Brien
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2019(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 17 April 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Metro Building 9th Floor 1 Butterwick London W6 8DL

Director Name	Mr Simon Joseph Smith
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2019(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 17 April 2023)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Metro Building 9th Floor 1 Butterwick London W6 8DL

Director Name	Mr Mark Richard Pennington
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2020(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 April 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor. Metro Building Butterwick London W6 8DL

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
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 from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

27 June 2019	Delivered on: 1 July 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding

Filing History

2 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
4 October 2023	Change of details for Tiger Acquisitions Intermediate Holding Limited as a person with significant control on 30 September 2023 (2 pages)
3 October 2023	Change of details for Tiger Acquisitions Intermediate Holding Limited as a person with significant control on 14 August 2019 (2 pages)
2 October 2023	Registered office address changed from 9th Floor. Metro Building Butterwick London W6 8DL England to 5 Howick Place London SW1P 1WG on 2 October 2023 (1 page)
3 July 2023	Group of companies' accounts made up to 31 December 2022 (54 pages)
4 May 2023	Appointment of Simon Robert Bane as a director on 17 April 2023 (2 pages)
4 May 2023	Appointment of Mr Rupert John Joseph Hopley as a director on 17 April 2023 (2 pages)
4 May 2023	Appointment of Mr Nicholas Michael Perkins as a director on 17 April 2023 (2 pages)
28 April 2023	Termination of appointment of Daniel Philip O'brien as a director on 17 April 2023 (1 page)
27 April 2023	Termination of appointment of Mark Richard Pennington as a director on 17 April 2023 (1 page)
27 April 2023	Appointment of Informa Cosec Limited as a secretary on 17 April 2023 (2 pages)
27 April 2023	Termination of appointment of Simon Joseph Smith as a director on 17 April 2023 (1 page)
20 April 2023	Satisfaction of charge 119879630001 in full (1 page)
18 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
28 September 2022	Group of companies' accounts made up to 31 December 2021 (58 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
5 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
29 September 2021	Group of companies' accounts made up to 31 December 2020 (50 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with updates (5 pages)
5 October 2020	Group of companies' accounts made up to 31 December 2019 (52 pages)
14 July 2020	Appointment of Mr Mark Richard Pennington as a director on 14 July 2020 (2 pages)
18 December 2019	Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
31 October 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
31 October 2019	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX United Kingdom to 9th Floor. Metro Building Butterwick London W6 8DL on 31 October 2019 (1 page)
17 September 2019	Appointment of Mr Daniel Philip O'brien as a director on 17 September 2019 (2 pages)
17 September 2019	Appointment of Mr Simon Joseph Smith as a director on 17 September 2019 (2 pages)
17 September 2019	Termination of appointment of Thomas Spencer Patrick as a director on 17 September 2019 (1 page)
17 September 2019	Termination of appointment of Paul Nigel Burrow as a director on 17 September 2019 (1 page)
17 September 2019	Termination of appointment of Irina Marsovna Watson as a secretary on 17 September 2019 (1 page)
13 September 2019	Statement of capital following an allotment of shares on 14 August 2019 USD 1.23 (3 pages)
5 September 2019	Resolutions RES13 ‐ Sub div 14/08/2019 RES 17 ‐ Resolution to redenominate shares (1 page)
5 September 2019	Sub-division of shares on 14 August 2019 (4 pages)
5 September 2019	Redenomination of shares. Statement of capital 14 August 2019 USD 1.21 (4 pages)
1 July 2019	Registration of charge 119879630001, created on 27 June 2019 (34 pages)
16 May 2019	Notification of Tiger Acquisitions Intermediate Holding Limited as a person with significant control on 15 May 2019 (2 pages)
15 May 2019	Cessation of International Tiger Holding Lux S.a R.L. as a person with significant control on 15 May 2019 (1 page)
9 May 2019	Incorporation Statement of capital on 2019-05-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Tiger Acquisitions Holding Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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