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TCGH HOLDINGS LIMITED

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

This company is commonly known as Tcgh Holdings Limited. The company was founded 10 years ago and was given the registration number 08587707. The firm's registered office is in PETERBOROUGH. You can find them at Westpoint Peterborough Business Park, Lynch Wood, Peterborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TCGH HOLDINGS LIMITED
Company Number:08587707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 June 2013
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director24 February 2017Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Corporate Director27 June 2013Active
6th, Floor South Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN

Director27 June 2013Active

People with Significant Control

Blue Sea Overseas Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Westpoint, Peterborough Business Park, Peterborough, England, PE2 6FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2019-11-25Insolvency

Liquidation compulsory winding up order.

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2019-09-25Incorporation

Memorandum articles.

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2019-09-25Resolution

Resolution.

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2019-06-28Accounts

Accounts with accounts type full.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-02-09Accounts

Accounts with accounts type full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-02-24Officers

Appoint person director company with name date.

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2017-02-24Officers

Termination director company with name termination date.

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2017-01-24Accounts

Accounts with accounts type full.

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2016-08-26Officers

Change corporate director company with change date.

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2016-08-22Address

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

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type full.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type full.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type full.

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2014-03-31Capital

Capital allotment shares.

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2013-07-10Accounts

Change account reference date company current shortened.

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2013-06-27Incorporation

Incorporation company.

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