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TG1 HOLDING LTD - 2 Barrow Man Road, Birchington, Kent, CT7 0AX, United Kingdom
Company Information
- Company registration number
- 07871683
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Barrow Man Road
- Birchington
- Kent
- CT7 0AX 2 Barrow Man Road, Birchington, Kent, CT7 0AX UK
Management
- Managing Directors
- BREUGEM, Adrianus Johannes
- FLETCHER, Martyn Paul
- KALDEN, Pieter Johannes Hendrikus
- Company secretaries
- VAN MALKENHORST, Pleun-Willem
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-05
- Age Of Company 2011-12-05 12 years
- SIC/NACE
- 01130
Ownership
- Beneficial Owners
- Thanet Earth Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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TG1 HOLDING LTD Company Description
- TG1 HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 07871683. Its current trading status is "live". It was registered 2011-12-05. It has declared SIC or NACE codes as "01130". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2 Barrow Man Road .
Get TG1 HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tg1 Holding Ltd - 2 Barrow Man Road, Birchington, Kent, CT7 0AX, United Kingdom
- 2011-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-12-12) - AP01
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termination-director-company-with-name-termination-date (2023-03-24) - TM01
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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accounts-with-accounts-type-group (2023-09-11) - AA
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confirmation-statement-with-updates (2023-12-05) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2023-10-30) - PSC09
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notification-of-a-person-with-significant-control (2023-10-31) - PSC02
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termination-director-company-with-name-termination-date (2023-10-19) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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accounts-with-accounts-type-group (2022-09-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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accounts-with-accounts-type-group (2021-09-20) - AA
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-12-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-31) - AA
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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confirmation-statement-with-no-updates (2019-12-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-group (2018-09-04) - AA
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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accounts-with-accounts-type-full (2017-06-17) - AA
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capital-allotment-shares (2017-05-03) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-23) - MR01
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accounts-with-accounts-type-full (2016-05-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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change-person-director-company-with-change-date (2015-12-14) - CH01
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change-person-secretary-company-with-change-date (2015-12-14) - CH03
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accounts-with-accounts-type-full (2015-05-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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change-person-director-company-with-change-date (2014-12-22) - CH01
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accounts-with-accounts-type-full (2014-06-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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legacy (2013-02-22) - MG01
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appoint-person-secretary-company-with-name (2013-04-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-full (2013-05-29) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-26) - AP01
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capital-allotment-shares (2012-11-23) - SH01
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termination-director-company-with-name (2012-11-23) - TM01
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legacy (2012-11-21) - MG01
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legacy (2012-02-17) - MG01
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legacy (2012-02-02) - MG01
keyboard_arrow_right 2011
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incorporation-company (2011-12-05) - NEWINC