TGI UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14064943

Incorporation date

25/04/2022

Size

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 01/11/2022)

01/05/2026

Accounts for a medium company made up to 2024-12-31

View PDF (25 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2026

Termination of appointment of Ian Robert William Buckley as a director on 2026-01-31

View PDF (1 pages)

29/01/2026

Appointment of Mr James David Rushton as a director on 2026-01-23

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

05/11/2024

Registration of charge 140649430002, created on 2024-10-30

View PDF (24 pages)

05/08/2024

Appointment of Mr David Trasler as a director on 2024-08-05

View PDF (2 pages)

26/06/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

07/06/2024

Termination of appointment of Paul Roberts as a director on 2024-06-07

View PDF (1 pages)

07/06/2024

Appointment of Mr Paul Roberts as a director on 2024-06-07

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

31/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

05/09/2023

Second filing of Confirmation Statement dated 2023-05-23

View PDF (3 pages)

25/08/2023

Statement of capital following an allotment of shares on 2022-08-18

View PDF (3 pages)

23/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (4 pages)

27/04/2023

Registered office address changed from 5-6 Henrietta Street Larnach Road London W6 9NX England to 5-6 Henrietta Street London WC2E 8PT on 2023-04-27

View PDF (1 pages)

17/01/2023

Registered office address changed from Fora Soho 33 Broadwick Street London W1F 0DQ England to 5-6 Henrietta Street Larnach Road London W6 9NX on 2023-01-18

View PDF (1 pages)

01/11/2022

Registration of charge 140649430001, created on 2022-10-28

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

24/04/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rushton, James David	Director	23/01/2026 - Present	13
Buckley, Ian Robert William	Director	25/04/2022 - 31/01/2026	20
Trasler, David	Director	05/08/2024 - Present	-
Roberts, Paul	Director	07/06/2024 - 07/06/2024	3

Persons with Significant Control

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

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Description

About TGI UK HOLDINGS LIMITED

TGI UK HOLDINGS LIMITED is an(a) Active company incorporated on 25/04/2022 with the registered office located at 5-6 Henrietta Street, London WC2E 8PT. There are currently 2 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 UK HOLDINGS LIMITED?

TGI UK HOLDINGS LIMITED is currently Active. It was registered on 25/04/2022 .

Where is TGI UK HOLDINGS LIMITED located?

TGI UK HOLDINGS LIMITED is registered at 5-6 Henrietta Street, London WC2E 8PT.

What does TGI UK HOLDINGS LIMITED do?

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

What is the latest filing for TGI UK HOLDINGS LIMITED?

The latest filing was on 01/05/2026: Accounts for a medium company made up to 2024-12-31.