Tamg Holdings Limited

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Tamg Holdings Limited

04104460•Private Limited With Share Capital

6 Warren Court Park Road, Crowborough, East Sussex, TN62QX

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Incorporated

08/11/2000

Company Age

25 years

Directors

1

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tamg Holdings Limited (04104460) is a private limited with share capital incorporated on 08/11/2000 (25 years old) and registered in east sussex, TN62QX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/11/2000
TN62QX
1 employees

Financial Overview

Total Assets

£1.63M

Liabilities

£268.6K

Net Assets

£1.36M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£5.7K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
J
john ian mason glen
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Legacy
Category:Mortgage
Date:10-10-2009
Legacy
Category:Mortgage
Date:10-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Address
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Mortgage
Date:11-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:04-12-2002
Legacy
Category:Officers
Date:02-12-2002
Legacy
Category:Officers
Date:02-12-2002
Legacy
Category:Mortgage
Date:17-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:17-12-2001
Legacy
Category:Accounts
Date:08-08-2001
Legacy
Category:Mortgage
Date:19-12-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000
Incorporation Company
Category:Incorporation
Date:08-11-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024

Trading Addresses

6 Warren Court Park Road, Crowborough, East Sussex, TN62QXRegistered
Unit 25-27, The Bell Centre Newton Road, Crawley, West Sussex, RH109FZ

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Contact

6 Warren Court Park Road, Crowborough, East Sussex, TN62QX