TGI SPORT VIRTUAL HOLDING UK LIMITED
Active - Accounts Filed
General Information
NAME
TGI SPORT VIRTUAL HOLDING UK LIMITED
COMPANY NUMBER
08584202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/2013
(11 years and 5 months old)
WEBSITE
www.supponor.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
25/06/2013
27/11/2024
SUPPONOR HOLDING LIMITED
LONDON
W6 7AP
Telephone: 02034236521
TPS: No
12 Hammersmith Grove
LONDON
W6 7AP
Office 415
26-28 Hammersmith Grove
London
W6 7BA
Telephone: 34236521
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 |
|---|---|---|
| SUPPONOR HOLDING LIMITED | Active - Accounts Filed | View Report |
| SUPPONOR OY (FINLAND) | N/A | N/A |
| SUPPONOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 16/08/2024 | Martin Faulkner Broughton (925472371) has left the board |
| 16/08/2024 | New Board Member Martin Jolly (932613701) Appointed |
Credit Risk Overview
Want to learn more about TGI SPORT VIRTUAL HOLDING UK 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 TGI SPORT VIRTUAL HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGI SPORT VIRTUAL HOLDING UK 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2024 - Present (4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
25/06/2013 - 28/06/2013 (0 months) Born in Feb 1971 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
28/06/2013 - Present (11 years and 5 months) Born in Aug 1962 |
Resigned | Director |
Current: 2 Past: 39 |
View Report |
|
28/06/2013 - 21/01/2014 (6 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPPONOR HOLDING LIMITED | Active - Accounts Filed | View Report |
| SUPPONOR OY (FINLAND) | N/A | N/A |
| SUPPONOR LIMITED | Active - Accounts Filed | View Report |
| SUPPONOR U.K. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 16/08/2024 | Martin Faulkner Broughton (925472371) has left the board |
| 16/08/2024 | New Board Member Martin Jolly (932613701) Appointed |
| 16/08/2024 | New Board Member Ian Robert William Buckley (928126441) Appointed |
| 16/08/2024 | Maurice Andrew Crean (925188043) has left the board |
| 16/08/2024 | Simon Antony Green (929602958) has left the board |
| 16/08/2024 | James Bruton Gambrell (911502902) has left the board |
| 16/08/2024 | Geraint Edward Williams (921418612) has left the board |
| 16/08/2024 | Keith Wachtel (930934227) has left the board |
| 16/08/2024 | TGI EUROPE GMBH (925577591) has left the board |
| 16/08/2024 | New Board Member Martin Jolly (932613701) Appointed |
| 16/08/2024 | New Board Member Ian Robert William Buckley (928126441) Appointed |
| 16/08/2024 | Maurice Andrew Crean (925188043) has left the board |
| 16/08/2024 | Simon Antony Green (929602958) has left the board |
| 16/08/2024 | James Bruton Gambrell (911502902) has left the board |
| 16/08/2024 | Geraint Edward Williams (921418612) has left the board |
| 16/08/2024 | Keith Wachtel (930934227) has left the board |
| 16/08/2024 | TGI EUROPE GMBH (925577591) has left the board |
| 16/08/2024 | Martin Faulkner Broughton (925472371) has left the board |
| 27/04/2024 | New Accounts filed |
| 19/01/2024 | New Board Member Simon Antony Green (929602958) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Board Member Keith Wachtel (930934227) Appointed |
| 13/04/2023 | New Accounts filed |
| 06/04/2023 | INTERREGIONAL SPORTS GROUP LIMITED (926700256) has left the board |
| 13/01/2023 | Stuart Antony Bridge Simms (918797197) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member Stuart Antony Bridge Simms (918797197) Appointed |
| 06/04/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 12/02/2020 | Christopher Buckley (905421165) has left the board |
| 12/02/2020 | New Board Member INTERREGIONAL SPORTS GROUP LIMITED (926700256) Appointed |
| 24/12/2019 | Bjorn Stray (917967290) has left the board |
| 27/11/2019 | Change in Reg. Office |
| 22/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 01/03/2019 | New Board Member TGI EUROPE GMBH (925577591) Appointed |
| 14/02/2019 | Manu Kimmo Henrikki Makela (917967250) has left the board |
| 14/02/2019 | Matthew Benjamin Harold Wheeler (909460687) has left the board |
| 30/01/2019 | New Board Member Martin Faulkner Broughton (925472371) Appointed |
| 30/10/2018 | New Company Secretary Maurice Andrew Crean (925188043) Appointed |
| 30/10/2018 | Charles Marshall (920626807) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Christopher Buckley (905421165) Appointed |
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