T.G.Y. LIMITED

UNIT 4 STIRLING COURT YARD, STIRLING WAY, BOREHAMWOOD WD6 2FX

Active
Private Limited Company
Company No. 09236448
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

T.G.Y. LIMITED was incorporated on Friday, September 26, 2014 as a Private Limited Company with registered address in BOREHAMWOOD. T.G.Y. LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 4 months and 27 days.

Name	T.G.Y. LIMITED
Company number	09236448
Company type	Private Limited Company
Incorporation date	26 Sep 2014
Status	Active
Industry (SIC 2007)	Management consultancy activities other than financial management (70229) Activities of call centres (82200)

Address

Registered Address	UNIT 4 STIRLING COURT YARD STIRLING WAY BOREHAMWOOD WD6 2FX
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Carlos Brito Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control significant influence or control as trust significant influence or control as firm

Name

Nature of Control

Mr Carlos Brito Nationality: British

Dates: Wednesday, April 6, 2016 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

significant influence or control

significant influence or control as trust

significant influence or control as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 September
Next annual accounts due	30 June 2024, (-238 days left)
Latest accounts	30 September 2022
Next confirmation statement due	24 October 2016
Last confirmation statement dated	26 September 2015

Mortgages

No mortgages have been registered against T.G.Y. LIMITED.

Previous Names

Name	Change Date
T.G.Y. LIMITED	26 Sep 2014