TSG UK INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10477055

Incorporation date

14/11/2016

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

19/11/2025

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

View PDF (35 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

28/03/2025

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

View PDF (35 pages)

15/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

05/02/2025

Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 2025-02-05

View PDF (1 pages)

04/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

30/12/2023

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

View PDF (23 pages)

30/03/2023

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

30/12/2022

Current accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Salvador, Julio Cesar	Secretary	14/11/2016 - Present	-
Mclean, Darryl Grant	Director	17/02/2021 - 29/07/2022	7
O'brien, Scott Timothy	Director	14/11/2016 - 01/07/2019	9
Kanders, Warren Beatty	Director	14/11/2016 - Present	2
Appleby, Chad	Director	26/12/2018 - Present	5

Persons with Significant Control

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

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TSG UK INVESTMENT HOLDINGS LIMITED

TSG UK INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 14/11/2016 with the registered office located at Suites C,D,E,F, 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJ. There are currently 5 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 TSG UK INVESTMENT HOLDINGS LIMITED?

TSG UK INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 14/11/2016 .

Where is TSG UK INVESTMENT HOLDINGS LIMITED located?

TSG UK INVESTMENT HOLDINGS LIMITED is registered at Suites C,D,E,F, 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJ.

What does TSG UK INVESTMENT HOLDINGS LIMITED do?

TSG UK INVESTMENT HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for TSG UK INVESTMENT HOLDINGS LIMITED?

The latest filing was on 19/11/2025: Group of companies' accounts made up to 2024-12-31.