TGA (UK) LIMITED

Key Data

Status

Active

Company No.

07379581

Incorporation date

17/09/2010

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2010)

16/04/2026

Replacement Filing of Confirmation Statement dated 2025-09-17

View PDF (4 pages)

03/04/2026

Memorandum and Articles of Association

View PDF (16 pages)

03/04/2026

Resolutions

View PDF (2 pages)

02/04/2026

Total exemption full accounts made up to 2025-10-31

View PDF (10 pages)

30/03/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/03/2026

Particulars of variation of rights attached to shares

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19/03/2026

Statement of capital following an allotment of shares on 2025-09-01

View PDF (3 pages)

19/03/2026

Notification of Karin Averill as a person with significant control on 2016-04-06

View PDF (2 pages)

19/03/2026

Change of details for Mr Mark Averill as a person with significant control on 2025-09-01

View PDF (2 pages)

19/03/2026

Change of details for Mr Mark Averill as a person with significant control on 2025-09-14

View PDF (2 pages)

19/03/2026

Change of details for Mrs Karin Averill as a person with significant control on 2025-09-01

View PDF (2 pages)

10/11/2025

17/09/25 Statement of Capital gbp 100

View PDF (7 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

04/10/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

25/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

04/10/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

02/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

23/02/2023

Registered office address changed from , Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands, B92 7HX, United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2023-02-23

View PDF (1 pages)

28/10/2019

Registered office address changed from , 26a Richmond Road, Olton, Solihull, West Midlands, B92 7RP to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2019-10-28

View PDF (1 pages)

02/12/2010

Registered office address changed from , 20 Station Road, Radyr, Cardiff, CF15 8AA, United Kingdom on 2010-12-02

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-68.96 % *

* during past year

Cash in Bank

£98,228.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

17/09/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
323.61K
-
0.00
316.48K
-

2022
1
180.31K
-
0.00
98.23K
-

2022
1
180.31K
-
0.00
98.23K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

180.31K £-44.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

98.23K £-68.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warmisham, Barry Charles	Director	17/09/2010 - 25/11/2010	1442
Averill, Mark	Director	25/11/2010 - Present	7

Persons with Significant Control

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

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Description

About TGA (UK) LIMITED

TGA (UK) LIMITED is an(a) Active company incorporated on 17/09/2010 with the registered office located at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of TGA (UK) LIMITED?

TGA (UK) LIMITED is currently Active. It was registered on 17/09/2010 .

Where is TGA (UK) LIMITED located?

TGA (UK) LIMITED is registered at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH.

What does TGA (UK) LIMITED do?

TGA (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does TGA (UK) LIMITED have?

TGA (UK) LIMITED had 1 employees in 2022.

What is the latest filing for TGA (UK) LIMITED?

The latest filing was on 16/04/2026: Replacement Filing of Confirmation Statement dated 2025-09-17.