| Company Name | TGI UK Holdings Limited |
|---|---|
| Director | Ian Robert William Buckley |
| Company Status | Active |
| Company Number | 14064943 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2022(2 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Ian Robert William Buckley |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2022(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | C/O Tgi Sport Ltd Fora Soho 33 Broadwick Street, Soho London W1F 0DQ |
Location
| Registered Address | 5-6 Henrietta Street London WC2E 8PT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (5 days from now) |
Charges
| 28 October 2022 | Delivered on: 1 November 2022 Persons entitled: Global Loan Agency Services Australia Nominees Pty LTD (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
|---|
Filing History
| 31 October 2023 | Full accounts made up to 31 December 2022 (20 pages) |
|---|---|
| 5 September 2023 | Second filing of Confirmation Statement dated 23 May 2023 (3 pages) |
| 25 August 2023 | Statement of capital following an allotment of shares on 18 August 2022
|
| 23 May 2023 | Confirmation statement made on 24 April 2023 with no updates
|
| 27 April 2023 | Registered office address changed from 5-6 Henrietta Street Larnach Road London W6 9NX England to 5-6 Henrietta Street London WC2E 8PT on 27 April 2023 (1 page) |
| 18 January 2023 | Registered office address changed from Fora Soho 33 Broadwick Street London W1F 0DQ England to 5-6 Henrietta Street Larnach Road London W6 9NX on 18 January 2023 (1 page) |
| 1 November 2022 | Registration of charge 140649430001, created on 28 October 2022 (46 pages) |
| 6 September 2022 | Resolutions
|
| 6 September 2022 | Memorandum and Articles of Association (36 pages) |
| 2 August 2022 | Current accounting period shortened from 30 April 2023 to 31 December 2022 (1 page) |
| 25 April 2022 | Incorporation Statement of capital on 2022-04-25
|