TIG ACQUISITION HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

05967175

Incorporation date

16/10/2006

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 29/01/2010)

18/04/2026

Termination of appointment of Norbert Dohmen as a director on 2026-03-06

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18/04/2026

Termination of appointment of Magdalena Barbara Baugh as a director on 2026-03-06

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03/12/2025

Register inspection address has been changed to 10 Eastbourne Terrace London W2 6LG

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08/10/2025

Resolutions

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08/10/2025

Appointment of a voluntary liquidator

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08/10/2025

Declaration of solvency

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08/10/2025

Registered office address changed from Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE England to The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-10-08

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30/05/2025

Appointment of Mr Norbert Dohmen as a director on 2025-05-30

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01/10/2024

Confirmation statement made on 2024-09-30 with no updates

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10/09/2024

Full accounts made up to 2023-12-31

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03/04/2024

Appointment of Mr Christopher Timothy Miles Toulson-Clarke as a director on 2024-03-26

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03/04/2024

Termination of appointment of Andries Jacobus Van Staden as a director on 2024-03-26

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17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

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17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

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17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

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17/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

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04/10/2023

Confirmation statement made on 2023-09-30 with updates

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27/04/2023

Statement of capital following an allotment of shares on 2023-03-29

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17/01/2023

Change of details for The Innovation Group Limited as a person with significant control on 2022-12-15

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12/01/2023

Satisfaction of charge 059671750002 in full

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12/01/2023

Satisfaction of charge 059671750003 in full

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12/01/2023

Satisfaction of charge 059671750006 in full

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12/01/2023

Satisfaction of charge 059671750001 in full

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12/01/2023

Satisfaction of charge 059671750005 in full

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12/01/2023

Satisfaction of charge 059671750004 in full

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11/01/2023

Director's details changed for Mr Andries Jacobus Van Staden on 2022-01-14

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03/01/2023

Termination of appointment of Alasdair Marnoch as a director on 2022-12-31

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22/12/2022

Appointment of Ms Magdalena Baugh as a director on 2022-12-20

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06/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (90 pages)

06/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

29/01/2010

Rectified AP01 was removed from the public register on the 3RD june 2010 as it was invalid and factually inaccurate.

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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

30/09/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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
Marnoch, Alasdair	Director	02/11/2016 - 31/12/2022	107
Hall, Jane Suzanne	Director	10/11/2009 - 06/07/2016	20
Magdalena Barbara Baugh	Director	20/12/2022 - 06/03/2026	13
Porter, Matthew Geoffrey	Director	06/07/2016 - 19/09/2018	39
Smolinski, Paul	Director	16/10/2006 - 26/01/2007	44

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About TIG ACQUISITION HOLDINGS LIMITED

TIG ACQUISITION HOLDINGS LIMITED is an(a) Liquidation company incorporated on 16/10/2006 with the registered office located at C/O TENEO FINANCIAL ADVISORY LTD, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIG ACQUISITION HOLDINGS LIMITED?

TIG ACQUISITION HOLDINGS LIMITED is currently Liquidation. It was registered on 16/10/2006 .

Where is TIG ACQUISITION HOLDINGS LIMITED located?

TIG ACQUISITION HOLDINGS LIMITED is registered at C/O TENEO FINANCIAL ADVISORY LTD, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does TIG ACQUISITION HOLDINGS LIMITED do?

TIG ACQUISITION 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 TIG ACQUISITION HOLDINGS LIMITED?

The latest filing was on 18/04/2026: Termination of appointment of Norbert Dohmen as a director on 2026-03-06.