TGFM NEWCO LIMITED
Company is dissolved
General Information
NAME
TGFM NEWCO LIMITED
COMPANY NUMBER
12516727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
Begbies Traynor (London) Llp
31st Floor
London
E14 5NR
E14 5NR
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 |
|---|---|---|
| TGFM NEWCO LIMITED | Company is dissolved | View Report |
| TRIOSGROUP LIMITED | Active - Accounts Filed | View Report |
| TRIOS COMPLIANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Christopher Campbell (920049567) Appointed |
| 19/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 19/02/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
Credit Risk Overview
Want to learn more about TGFM NEWCO 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 TGFM NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGFM NEWCO 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 |
|---|---|---|---|---|
|
Born in Sep 1981 (age: 43) |
Active | Director |
Current: 71 Past: 73 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 340 Past: 579 |
View Report |
|
Born in Aug 1971 (age: 53) |
Active | Director |
Current: 141 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TGFM NEWCO LIMITED | Company is dissolved | View Report |
| TRIOSGROUP LIMITED | Active - Accounts Filed | View Report |
| TRIOS COMPLIANCE LIMITED | Non-Trading | View Report |
| TRIOS FACILITIES LIMITED | Non-Trading | View Report |
| TRIOS FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TRIOS SECURE LIMITED | Non-Trading | View Report |
| TRIOS SKILZ LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Christopher Campbell (920049567) Appointed |
| 19/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 19/02/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 16/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 16/02/2024 | New Board Member Christopher Campbell (920049567) Appointed |
| 16/02/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 08/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/02/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 25/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 18/01/2024 | New Board Member Christopher Campbell (920049567) Appointed |
| 18/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 11/01/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 10/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 05/01/2024 | New Board Member Christopher Campbell (920049567) Appointed |
| 05/01/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 21/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 21/12/2023 | New Board Member Christopher Campbell (920049567) Appointed |
| 21/12/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 18/12/2023 | New Board Member Christopher Campbell (920049567) Appointed |
| 18/12/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 07/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 04/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/11/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 18/10/2023 | New Board Member Christopher Campbell (920049567) Appointed |
| 18/10/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 12/10/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 21/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 21/09/2023 | New Board Member Christopher Campbell (920049567) Appointed |
| 21/09/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 14/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/09/2023 | New Board Member Christopher Campbell (920049567) Appointed |
| 14/09/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 07/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 31/08/2023 | New Board Member Christopher Campbell (920049567) Appointed |
| 31/08/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 24/08/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 24/08/2023 | New Board Member Christopher Campbell (920049567) Appointed |
| 22/08/2023 | New Board Member Christopher Campbell (920049567) Appointed |
| 22/08/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 20/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/07/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 13/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 13/07/2023 | New Board Member Christopher Campbell (920049567) Appointed |
| 13/07/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 07/07/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 07/07/2023 | New Board Member Christopher Campbell (920049567) Appointed |
| 29/06/2023 | New Board Member Christopher Campbell (920049567) Appointed |
| 29/06/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 29/06/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
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