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TG HOLDINGS LIMITED

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

This company is commonly known as Tg Holdings Limited. The company was founded 5 years ago and was given the registration number 11877612. The firm's registered office is in BATH. You can find them at 4 Larkhall Buildings, St Saviours Road, Larkhall, Bath, Somerset. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:TG HOLDINGS LIMITED
Company Number:11877612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:4 Larkhall Buildings, St Saviours Road, Larkhall, Bath, Somerset, United Kingdom, BA1 6SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Princes Street, Bath, England, BA1 1HL

Director12 March 2019Active
4, Larkhall Buildings, St Saviours Road, Larkhall, Bath, United Kingdom, BA1 6SA

Director12 March 2019Active

People with Significant Control

Mr Thomas Andrew Beasant
Notified on:12 March 2019
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:12a, Princes Street, Bath, England, BA1 1HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Guy Richard Jiggins
Notified on:12 March 2019
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:3, Walcot Street, Bath, United Kingdom, BA1 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Change account reference date company previous shortened.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2023-03-13Officers

Change person director company with change date.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Change account reference date company previous shortened.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Persons with significant control

Change to a person with significant control.

Download
2021-03-18Persons with significant control

Change to a person with significant control.

Download
2021-03-18Officers

Change person director company with change date.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Persons with significant control

Change to a person with significant control.

Download
2021-03-18Officers

Change person director company with change date.

Download
2021-03-11Accounts

Change account reference date company current extended.

Download
2021-01-19Accounts

Change account reference date company current shortened.

Download
2020-03-11Officers

Elect to keep the directors residential address register information on the public register.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Officers

Elect to keep the directors register information on the public register.

Download
2020-03-11Officers

Elect to keep the secretaries register information on the public register.

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2020-03-11Officers

Change person director company with change date.

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2020-03-11Officers

Change person director company with change date.

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