TGM (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
TGM (HOLDINGS) LIMITED
COMPANY NUMBER
02819896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/05/1993
(31 years and 6 months old)
WEBSITE
http://tgmgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2009
11/11/2011
TELLINGS GOLDEN MILLER GROUP LIMITED
View all previous names
TYNE & WEAR
SR3 3XP
Telephone: 02087574700
TPS: No
Admiral Way
Doxford International Business P
Sunderland
Tyne & Wear
SR3 3XP
Building 16300
Eagle Road
London Heathrow Airport
Hounslow, Middlesex
TW6 2DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRIVA PLC | Active - Accounts Filed | View Report |
| TGM (HOLDINGS) LIMITED | Non-Trading | View Report |
| CLASSIC COACHES (CONTINENTAL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 25/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TGM (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TGM (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGM (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2019 - Present (5 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/09/2009 - Present (15 years and 3 months) Born in Apr 1953 |
Resigned | Secretary |
Current: 102 Past: 117 |
View Report |
|
20/05/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 924 |
View Report |
|
20/05/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1379 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 25/05/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Board Member Leon Wayne Hall (930740609) Appointed |
| 07/03/2023 | Kevin Liam O'Leary (913841247) has left the board |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 18/06/2020 | Lorna Edwards (918374577) has left the board |
| 27/05/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Kevin Liam O'Leary (913841247) Appointed |
| 02/04/2020 | Laura Kiri Wakefield (924667392) has left the board |
| 12/03/2020 | Jason Bush (922420285) has left the board |
| 04/10/2019 | New Accounts filed |
| 10/09/2019 | Adam Cleggett (925920224) has left the board |
| 10/09/2019 | New Board Member Jason Mathew Perkin (917562083) Appointed |
| 02/09/2019 | Simon Oliver Loh (919730177) has left the board |
| 02/09/2019 | New Board Member Mark Antony Bowd (920444791) Appointed |
| 02/07/2019 | New Board Member Adam Cleggett (925920224) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 04/07/2018 | Deborah Hayes (921355589) has left the board |
| 25/05/2018 | New Board Member Laura Kiri Wakefield (924667392) Appointed |
| 17/05/2018 | John Daniel Moran (922099480) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Board Member Simon Loh (919730177) Appointed |
| 21/02/2017 | New Board Member John Daniel Moran (922099480) Appointed |
| 21/02/2017 | New Board Member Deborah Hayes (921355589) Appointed |
| 21/02/2017 | New Board Member Jason Bush (922420285) Appointed |
| 21/02/2017 | Heath Williams (907823087) has left the board |
| 08/11/2016 | New Accounts filed |
| 23/08/2016 | Beverley Elizabeth Lawson (906754026) has left the board |
| 23/08/2016 | New Confirmation Statement filed |
| 04/04/2016 | Kenneth Mcintyre Carlaw (916125003) has left the board |
| 04/04/2016 | New Accounts filed |
| 05/10/2015 | Brian Drury (917858616) has left the board |
| 15/05/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 14/05/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Company Secretary Lorna Edwards (918374577) Appointed |
| 20/12/2013 | Elizabeth Anne Davies (910290700) has left the board |
| 11/10/2013 | New Accounts filed |
| 18/09/2013 | Beverley Elizabeth Lawson (918118979) has left the board |
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