This company is commonly known as Tg1 Holding Ltd. The company was founded 12 years ago and was given the registration number 07871683. The firm's registered office is in BIRCHINGTON. You can find them at 2 Barrow Man Road, , Birchington, Kent. This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.
| Name | : | TG1 HOLDING LTD |
|---|---|---|
| Company Number | : | 07871683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Barrow Man Road, Birchington, Kent, CT7 0AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Barrow Man Road, Birchington, England, CT7 0AX | Secretary | 04 March 2013 | Active |
| 5, Barrow Man Road, Birchington, United Kingdom, CT7 0AX | Director | 02 November 2012 | Active |
| 2, Barrow Man Road, Birchington, CT7 0AX | Director | 29 July 2021 | Active |
| 2, Barrow Man Road, Birchington, CT7 0AX | Director | 31 March 2024 | Active |
| 2, Barrow Man Road, Birchington, CT7 0AX | Director | 12 December 2023 | Active |
| 1, Barrow Man Road, Birchington, United Kingdom, CT7 0AX | Director | 02 November 2012 | Active |
| Rainbow Uk Trading & Growing Ltd, Barrowman Road, Birchington, England, CT7 0AX | Director | 26 March 2018 | Active |
| 2, Barrow Man Road, Birchington, United Kingdom, CT7 OAX | Director | 05 December 2011 | Active |
| 2, Barrow Man Road, Birchington, CT7 0AX | Director | 31 July 2023 | Active |
| The Packhouse, Barrow Man Road, Birchington, England, CT7 0AX | Director | 05 February 2019 | Active |
| 4, Barrow Man Road, Birchington, Uk, CT7 0AX | Director | 02 November 2012 | Active |
| 1, Barrow Man Road, Birchington, CT7 0AX | Director | 02 November 2012 | Active |
| Postbox 112, De Lier, Netherlands, | Director | 27 July 2017 | Active |
| Thanet Earth Investments Limited | ||
| Notified on | : | 17 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fresh Produce Centre, Transfesa Road, Tonbridge, England, TN12 6UT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-21 | Officers | Termination director company with name termination date. | Download |
| 2019-03-21 | Officers | Appoint person director company with name date. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-14 | Officers | Appoint person director company with name date. | Download |
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