TG1 HOLDING LTD

Key Data

Status

Active

Company No.

07871683

Incorporation date

05/12/2011

Size

Group

Classification

Growing of vegetables and melons roots and tubers (01.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

16/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

25/03/2025

Registration of charge 078716830005, created on 2025-03-18

View PDF (52 pages)

16/12/2024

Appointment of Miss Laura Jane Evison as a director on 2024-12-09

View PDF (2 pages)

16/12/2024

Appointment of Mr Thomas Johannes Zwinkels as a director on 2024-12-09

View PDF (2 pages)

09/12/2024

Notification of A&a Uk Holding Limited as a person with significant control on 2024-12-04

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (4 pages)

06/12/2024

Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 2024-12-04

View PDF (1 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

02/04/2024

Termination of appointment of Pieter Johannes Hendrikus Kalden as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Appointment of Mr Henricus Jozef Gerardus Marie Lambriex as a director on 2024-03-31

View PDF (2 pages)

12/12/2023

Appointment of Mr Pleun-Willem Van Malkenhorst as a director on 2023-12-12

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

31/10/2023

Notification of Thanet Earth Investments Limited as a person with significant control on 2023-10-17

View PDF (2 pages)

30/10/2023

Withdrawal of a person with significant control statement on 2023-10-30

View PDF (2 pages)

19/10/2023

Termination of appointment of Wilhelmus Johannes Maria Grootscholten as a director on 2023-10-17

View PDF (1 pages)

11/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

31/07/2023

Appointment of Mr Pieter Johannes Hendrikus Kalden as a director on 2023-07-31

View PDF (2 pages)

24/03/2023

Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 2023-03-17

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£843,378.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
11.68M
-
0.00
843.38K
-

2021
4
11.68M
-
0.00
843.38K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

11.68M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

843.38K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lambriex, Henricus Jozef Gerardus Marie	Director	05/02/2019 - 17/03/2023	25
Lambriex, Henricus Jozef Gerardus Marie	Director	31/03/2024 - 04/12/2024	25
Fletcher, Martyn Paul	Director	29/07/2021 - Present	94
Breugem, Adrianus Johannes	Director	02/11/2012 - Present	8
Evison, Laura Jane	Director	09/12/2024 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About TG1 HOLDING LTD

TG1 HOLDING LTD is an(a) Active company incorporated on 05/12/2011 with the registered office located at 2 Barrow Man Road, Birchington, Kent CT7 0AX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of TG1 HOLDING LTD?

TG1 HOLDING LTD is currently Active. It was registered on 05/12/2011 .

Where is TG1 HOLDING LTD located?

TG1 HOLDING LTD is registered at 2 Barrow Man Road, Birchington, Kent CT7 0AX.

What does TG1 HOLDING LTD do?

TG1 HOLDING LTD operates in the Growing of vegetables and melons roots and tubers (01.13 - SIC 2007) sector.

How many employees does TG1 HOLDING LTD have?

TG1 HOLDING LTD had 4 employees in 2021.

What is the latest filing for TG1 HOLDING LTD?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-05 with no updates.