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T G TUNNELLING (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T G Tunnelling (holdings) Limited. The company was founded 6 years ago and was given the registration number 11244029. The firm's registered office is in LONDON. You can find them at 2 Athenaeum Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:T G TUNNELLING (HOLDINGS) LIMITED
Company Number:11244029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Athenaeum Road, London, United Kingdom, N20 9JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Athenaeum Road, London, England, N20 9AE

Secretary09 March 2018Active
2, Athenaeum Road, London, England, N20 9AE

Director09 March 2018Active
2, Athenaeum Road, London, England, N20 9AE

Director04 May 2021Active
2, Athenaeum Road, London, England, N20 9AE

Director09 March 2018Active

People with Significant Control

Mr Thomas Gallagher
Notified on:04 May 2021
Status:Active
Date of birth:July 1980
Nationality:Irish
Country of residence:England
Address:2, Athenaeum Road, London, England, N20 9AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Thomas Gallagher
Notified on:09 March 2018
Status:Active
Date of birth:May 1950
Nationality:Irish
Country of residence:England
Address:2, Athenaeum Road, London, England, N20 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Norah Gallagher
Notified on:09 March 2018
Status:Active
Date of birth:December 1947
Nationality:Irish
Country of residence:England
Address:2, Athenaeum Road, London, England, N20 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type group.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type group.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type group.

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2021-07-15Address

Change registered office address company with date old address new address.

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2021-05-29Incorporation

Memorandum articles.

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2021-05-29Capital

Capital name of class of shares.

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2021-05-29Resolution

Resolution.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-25Persons with significant control

Change to a person with significant control.

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2021-05-25Persons with significant control

Notification of a person with significant control.

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2021-05-13Officers

Appoint person director company with name date.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type group.

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2020-03-14Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type group.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-04-04Persons with significant control

Notification of a person with significant control.

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2019-04-04Persons with significant control

Change to a person with significant control.

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2018-06-20Capital

Capital allotment shares.

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2018-06-20Capital

Capital allotment shares.

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2018-03-09Accounts

Change account reference date company current shortened.

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2018-03-09Incorporation

Incorporation company.

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