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TGM PACKAGING HOLDINGS LTD

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

This company is commonly known as Tgm Packaging Holdings Ltd. The company was founded 7 years ago and was given the registration number 11066386. The firm's registered office is in LONDON. You can find them at 81 Canfield Gardens, Flat 3, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TGM PACKAGING HOLDINGS LTD
Company Number:11066386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:81 Canfield Gardens, Flat 3, London, England, NW6 3EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Canfield Gardens, Flat 3, London, England, NW6 3EA

Director21 December 2017Active
81, Canfield Gardens, Flat 3, London, England, NW6 3EA

Director15 September 2023Active
81, Canfield Gardens, Flat 3, London, England, NW6 3EA

Director15 November 2017Active
81, Canfield Gardens, Flat 3, London, England, NW6 3EA

Director15 November 2017Active
81, Canfield Gardens, Flat 3, London, England, NW6 3EA

Director15 November 2017Active
81, Canfield Gardens, Flat 3, London, England, NW6 3EA

Director15 November 2017Active
81, Canfield Gardens, Flat 3, London, England, NW6 3EA

Director15 November 2017Active

People with Significant Control

Mr Eric Arthur Kolodner
Notified on:01 April 2024
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:81, Canfield Gardens, London, England, NW6 3EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Lee Frewin
Notified on:01 April 2024
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:81, Canfield Gardens, London, England, NW6 3EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Damien Brooksbank
Notified on:01 April 2024
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:81, Canfield Gardens, London, England, NW6 3EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Tgm Industrial Group Ltd
Notified on:01 June 2022
Status:Active
Country of residence:England
Address:81, Canfield Gardens, London, England, NW6 3EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Tower Growth Management Llp
Notified on:15 November 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, United Kingdom, GU51 5RY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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