TGF GROUP LTD
THE COACH HOUSE, 1 HOWARD ROAD, REIGATE RH2 7JE- Active
- Private Limited Company
- Company No. 13105983
- Last Updated: 01 Mar 2024
Company Profile
TGF GROUP LTD was incorporated on Thursday, December 31, 2020 as a Private Limited Company with registered address in REIGATE. TGF GROUP LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 8 months and 20 days.
| Name | TGF GROUP LTD |
|---|---|
| Company number | 13105983 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COACH HOUSE 1 HOWARD ROAD REIGATE RH2 7JE |
|---|---|
| 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 Sarah Louise Jasper-Baker Nationality: British |
Dates: Monday, August 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard David Mark Chapple Nationality: British |
Dates: Monday, August 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stonebridge Private Office Ltd New Bond Street, W1S 2SA |
Dates: Monday, August 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sdg Nominees Limited One George Yard, EC3V 9DF |
Dates: Monday, July 19, 2021 - Monday, August 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sdg Registrars Limited One George Yard, EC3V 9DF |
Dates: Thursday, December 31, 2020 - Monday, July 19, 2021
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 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TGF GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| TGF GROUP LTD | 31 Dec 2020 |
| PINNIES LIMITED | 11 Nov 2022 |