Tg1 Holding Ltd

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Tg1 Holding Ltd

07871683•Private Limited With Share Capital

2 Barrow Man Road, Birchington, Kent Ct7 Oax, CT70AX

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Incorporated

05/12/2011

Company Age

14 years

Directors

6

Employees

14

SIC Code

01130

Risk

very low risk

Company Overview

Registration, classification & business activity

Tg1 Holding Ltd (07871683) is a private limited with share capital incorporated on 05/12/2011 (14 years old) and registered in kent ct7 oax, CT70AX. The company operates under SIC code 01130 and is classified as Small.

Private Limited With Share Capital
SIC: 01130
Small
Incorporated 05/12/2011
CT70AX
14 employees

Financial Overview

Total Assets

£44.57M

Liabilities

£29.39M

Net Assets

£15.17M

Turnover

£23.99M

Cash

£3.73M

Key Metrics

14

Employees

6

Directors

2

Shareholders

Board of Directors

5
M
martyn paul fletcher
director
A
adrianus johannes breugem
director
P
pleun-willem van malkenhorst
director
L
laura jane evison
director
T
thomas johannes zwinkels
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

66
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2013
Legacy
Category:Mortgage
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Capital Allotment Shares
Category:Capital
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Legacy
Category:Mortgage
Date:21-11-2012
Legacy
Category:Mortgage
Date:17-02-2012
Legacy
Category:Mortgage
Date:02-02-2012
Incorporation Company
Category:Incorporation
Date:05-12-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Barrow Man Road, Birchington, Kent, CT70AX

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Contact

2 Barrow Man Road, Birchington, Kent Ct7 Oax, CT70AX