TG'S (HCO) LIMITED
PICKFORD HOUSE 18/20 HIGH VIEW CLOSE, VANTAGE PARK, HAMILTON LE4 9LJ- Active
- Private Limited Company
- Company No. 12849669
- Last Updated: 01 Mar 2024
Company Profile
TG'S (HCO) LIMITED was incorporated on Tuesday, September 1, 2020 as a Private Limited Company with registered address in HAMILTON. TG'S (HCO) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 22 days.
| Name | TG'S (HCO) LIMITED |
|---|---|
| Company number | 12849669 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PICKFORD HOUSE 18/20 HIGH VIEW CLOSE VANTAGE PARK HAMILTON LE4 9LJ |
|---|---|
| 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 |
|---|---|
| Pillboxcapital 2 (N) Ltd 18 High View Close, LE4 9LJ |
Dates: Saturday, February 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Manish Patel Nationality: British |
Dates: Thursday, April 1, 2021 - Saturday, February 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Parthiv Babubhai Patel Nationality: British |
Dates: Tuesday, September 1, 2020 - Saturday, February 11, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TG'S (HCO) LIMITED | 01 Sep 2020 |