TGEBC LIMITED
4 THE BOULEVARD, BALHAM HIGH ROAD, LONDON SW17 7BW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12807566
- Last Updated: 01 Jan 2024
Company Profile
TGEBC LIMITED was incorporated on Wednesday, August 12, 2020 as a Private Limited Company with registered address in LONDON. TGEBC LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 4 years 3 months and 5 days.
| Name | TGEBC LIMITED |
|---|---|
| Company number | 12807566 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 THE BOULEVARD BALHAM HIGH ROAD LONDON SW17 7BW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Suzanne Mary Callen Nationality: British |
Dates: Monday, March 8, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Howell Callen Nationality: British |
Dates: Thursday, October 1, 2020 - Thursday, January 27, 2022
ownership of shares 25 to 50 percent
|
| Harrcall Capital Ltd The Drive, KT10 8DJ |
Dates: Wednesday, August 12, 2020 - Sunday, October 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-414 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 09 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TGEBC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TGEBC LIMITED | 12 Aug 2020 |