UKBizDB.co.uk

TIGERTMS HOLDINGS LIMITED

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

This company is commonly known as Tigertms Holdings Limited. The company was founded 4 years ago and was given the registration number 12300738. The firm's registered office is in RUTHIN. You can find them at Cae Mawr, Pwllglas, Ruthin, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TIGERTMS HOLDINGS LIMITED
Company Number:12300738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2019
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Cae Mawr, Pwllglas, Ruthin, Wales, LL15 2PE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Valsoft Corporation Inc, 7405 Rte Transcanadienne #100, Saint-Laurent, Canada, H4T1Z2

Director11 April 2023Active
7405, Rte Transcanadienne #100, Saint Laurent, Canada, H4T1Z2

Director16 March 2023Active
7405 Rte Transcanadienne #100, Saint Laurent, Quebec, Canada, H4T1Z2

Director16 March 2023Active
Cae Mawr, Pwllglas, Ruthin, Wales, LL15 2PE

Director06 November 2019Active

People with Significant Control

Valsoft Uk Holdings Limited
Notified on:16 March 2023
Status:Active
Country of residence:England
Address:Shakespeare Martineau (Ref: Rw/1264910). No 1, Colmore Square, Birmingham, England, B4 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Spark Tmt (Gp) Limited
Notified on:10 February 2020
Status:Active
Country of residence:England
Address:2nd Floor Exchange Court, 1 Dale Street, Liverpool, England, L2 2PP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr John Cadwaladr Owen
Notified on:06 November 2019
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Wales
Address:Cae Mawr, Pwllglas, Ruthin, Wales, LL15 2PE
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type group.

Download
2023-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-28Address

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

Download
2023-06-14Confirmation statement

Confirmation statement with updates.

Download
2023-04-11Officers

Termination director company with name termination date.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2023-03-22Incorporation

Memorandum articles.

Download
2023-03-22Resolution

Resolution.

Download
2023-03-16Officers

Appoint person director company with name date.

Download
2023-03-16Persons with significant control

Notification of a person with significant control.

Download
2023-03-16Persons with significant control

Cessation of a person with significant control.

Download
2023-03-16Persons with significant control

Cessation of a person with significant control.

Download
2023-03-16Officers

Appoint person director company with name date.

Download
2023-03-16Officers

Termination director company with name termination date.

Download
2023-03-16Mortgage

Mortgage satisfy charge full.

Download
2022-06-24Confirmation statement

Confirmation statement with updates.

Download
2022-05-26Accounts

Accounts with accounts type group.

Download
2022-01-27Incorporation

Memorandum articles.

Download
2022-01-27Resolution

Resolution.

Download
2022-01-26Capital

Capital allotment shares.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-20Accounts

Accounts with accounts type small.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download
2020-11-12Accounts

Change account reference date company current extended.

Download
2020-03-10Capital

Capital alter shares subdivision.

Download

Copyright © 2024. All rights reserved.