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TGI SPORT VIRTUAL HOLDING UK LIMITED

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TGI SPORT VIRTUAL HOLDING UK LIMITED

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Key Data

Status

Active

Company No.

08584202Copy
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Incorporation date

25/06/2013

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

35 Soho Square, London, Greater London W1D 3QXCopy
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Latest events (Record since 03/01/2018)
dot icon18/09/2026
Accounts for a medium company made up to 2025-06-30
View PDF (25 pages)
dot icon01/06/2026
Registered office address changed from 12 Hammersmith Grove Office 310 London W6 7AP England to 35 Soho Square London Greater London W1D 3QX on 2026-06-01
View PDF (1 pages)
dot icon01/06/2026
Registered office address changed from 35 Soho Square London Greater London W1D 3QX England to 35 Soho Square London Greater London W1D 3QX on 2026-06-01
View PDF (1 pages)
dot icon01/06/2026
Change of details for Tgi Uk Holdings Limited as a person with significant control on 2026-06-01
View PDF (2 pages)
dot icon01/06/2026
Director's details changed for Mr Ashley Giles Milton on 2026-06-01
View PDF (2 pages)
dot icon02/02/2026
Termination of appointment of Ian Robert William Buckley as a director on 2026-01-31
View PDF (1 pages)
dot icon29/01/2026
Appointment of Mr James David Rushton as a director on 2026-01-23
View PDF (2 pages)
dot icon28/11/2025
Confirmation statement made on 2025-11-19 with no updates
View PDF (3 pages)
dot icon08/09/2025
Group of companies' accounts made up to 2024-06-30
View PDF (44 pages)
dot icon06/02/2025
Change of details for Tgi Uk Holdings Limited as a person with significant control on 2024-08-01
View PDF (2 pages)
dot icon03/12/2024
Confirmation statement made on 2024-11-19 with updates
View PDF (15 pages)
dot icon27/11/2024
Certificate of change of name
View PDF (3 pages)
dot icon18/11/2024
Resolutions
View PDF (6 pages)
dot icon15/11/2024
Memorandum and Articles of Association
View PDF (32 pages)
dot icon05/11/2024
Registration of charge 085842020004, created on 2024-10-30
View PDF (58 pages)
dot icon24/09/2024
Satisfaction of charge 085842020003 in full
View PDF (4 pages)
dot icon14/08/2024
Termination of appointment of James Bruton Gambrell as a director on 2024-08-01
View PDF (1 pages)
dot icon14/08/2024
Termination of appointment of Simon Antony Green as a director on 2024-08-01
View PDF (1 pages)
dot icon14/08/2024
Termination of appointment of Oliver Jones as a director on 2024-08-01
View PDF (1 pages)
dot icon14/08/2024
Termination of appointment of Keith Wachtel as a director on 2024-08-01
View PDF (1 pages)
dot icon14/08/2024
Termination of appointment of Geraint Edward Williams as a director on 2024-08-01
View PDF (1 pages)
dot icon14/08/2024
Termination of appointment of Tgi Europe Gmbh as a director on 2024-08-01
View PDF (1 pages)
dot icon14/08/2024
Appointment of Mr Ian Robert William Buckley as a director on 2024-08-01
View PDF (2 pages)
dot icon14/08/2024
Appointment of Mr Martin Jolly as a director on 2024-08-01
View PDF (2 pages)
dot icon14/08/2024
Notification of Tgi Uk Holdings Limited as a person with significant control on 2024-08-01
View PDF (2 pages)
dot icon14/08/2024
Termination of appointment of Martin Faulkner Broughton as a director on 2024-08-01
View PDF (1 pages)
dot icon14/08/2024
Cessation of G&G Interest Llp as a person with significant control on 2024-08-01
View PDF (1 pages)
dot icon14/08/2024
Termination of appointment of Maurice Andrew Crean as a secretary on 2024-08-01
View PDF (1 pages)
dot icon13/08/2024
Statement of capital following an allotment of shares on 2024-07-30
View PDF (3 pages)
dot icon22/04/2024
Accounts for a small company made up to 2023-06-30
View PDF (26 pages)
dot icon19/03/2024
Appointment of Mr Oliver Jones as a director on 2024-01-25
View PDF (2 pages)
dot icon12/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon12/03/2024
Cancellation of shares. Statement of capital on 2024-02-27
View PDF (4 pages)
dot icon17/01/2024
Appointment of Mr Simon Antony Green as a director on 2024-01-02
View PDF (2 pages)
dot icon17/01/2024
Registered office address changed from , Office 415 26-28 Hammersmith Grove, London, W6 7BA, United Kingdom to 12 Hammersmith Grove Office 310 London W6 7AP on 2024-01-17
View PDF (1 pages)
dot icon01/12/2023
Statement of capital following an allotment of shares on 2023-05-23
View PDF (3 pages)
dot icon01/12/2023
Confirmation statement made on 2023-11-19 with updates
View PDF (9 pages)
dot icon01/12/2023
Statement of capital following an allotment of shares on 2023-05-09
View PDF (3 pages)
dot icon15/11/2023
Memorandum and Articles of Association
View PDF (31 pages)
dot icon15/11/2023
Resolutions
View PDF (1 pages)
dot icon12/06/2023
Amended accounts for a small company made up to 2022-06-30
View PDF (26 pages)
dot icon23/05/2023
Appointment of Mr Keith Wachtel as a director on 2023-04-24
View PDF (2 pages)
dot icon08/04/2023
Accounts for a small company made up to 2022-06-30
View PDF (24 pages)
dot icon04/04/2023
Termination of appointment of Interregional Sports Group Limited as a director on 2023-04-04
View PDF (1 pages)
dot icon11/01/2023
Termination of appointment of Stuart Antony Bridge Simms as a director on 2023-01-05
View PDF (1 pages)
dot icon30/11/2022
Confirmation statement made on 2022-11-19 with updates
View PDF (4 pages)
dot icon06/06/2022
Registered office address changed from , 1 Lyric Square, Office 9.04, London, W6 0NB, England to 12 Hammersmith Grove Office 310 London W6 7AP on 2022-06-06
View PDF (1 pages)
dot icon25/11/2019
Registered office address changed from , 12 Hammersmith Grove, Suite 3125, London, W6 7AP, England to 12 Hammersmith Grove Office 310 London W6 7AP on 2019-11-25
View PDF (1 pages)
dot icon18/05/2018
Rectified SH01 was removed from the public register on 03/07/2019 pursuant to order of court.
View PDF (0 pages)
dot icon18/05/2018
Rectified SH01 was removed from the public register on 03/07/2019 pursuant to order of court.
View PDF (0 pages)
dot icon18/05/2018
Rectified SH01 was removed from the public register on 03/07/2019 pursuant to order of court.
View PDF (0 pages)
dot icon18/05/2018
Rectified SH01 was removed from the public register on 03/07/2019 pursuant to order of court.
View PDF (0 pages)
dot icon18/05/2018
Rectified SH01 was removed from the public register on 03/07/2019 pursuant to order of court.
View PDF (0 pages)
dot icon18/05/2018
Rectified SH01 was removed from the public register on 03/07/2019 pursuant to order of court.
View PDF (0 pages)
dot icon03/01/2018
Registered office address changed from , Unit 8 Victoria Industrial Estate, Victoria Road, London, W3 6UU to 12 Hammersmith Grove Office 310 London W6 7AP on 2018-01-03
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
19/11/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

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Financial Ratios

TGI SPORT VIRTUAL HOLDING UK LIMITED has not submitted financial statements

TGI SPORT VIRTUAL HOLDING UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TGI SPORT VIRTUAL HOLDING UK LIMITED

TGI SPORT VIRTUAL HOLDING UK LIMITED is an Active company incorporated on 25/06/2013 with the registered office located at 35 Soho Square, London, Greater London W1D 3QX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TGI SPORT VIRTUAL HOLDING UK LIMITED?

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TGI SPORT VIRTUAL HOLDING UK LIMITED is currently Active. It was registered on 25/06/2013 .

Where is TGI SPORT VIRTUAL HOLDING UK LIMITED located?

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TGI SPORT VIRTUAL HOLDING UK LIMITED is registered at 35 Soho Square, London, Greater London W1D 3QX.

What does TGI SPORT VIRTUAL HOLDING UK LIMITED do?

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TGI SPORT VIRTUAL HOLDING UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TGI SPORT VIRTUAL HOLDING UK LIMITED?

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The latest filing was on 18/09/2026: Accounts for a medium company made up to 2025-06-30.