TGM VESSELTEC HOLDINGS LTD
81 CANFIELD GARDENS, LONDON NW6 3EA- Active
- Private Limited Company
- Company No. 13337513
- Last Updated: 01 Mar 2024
Company Profile
TGM VESSELTEC HOLDINGS LTD was incorporated on Thursday, April 15, 2021 as a Private Limited Company with registered address in LONDON. TGM VESSELTEC HOLDINGS LTD 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 3 years 5 months and 22 days.
| Name | TGM VESSELTEC HOLDINGS LTD |
|---|---|
| Company number | 13337513 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
81 CANFIELD GARDENS LONDON NW6 3EA |
|---|---|
| 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 |
|---|---|
| Tgm Industrial Group Ltd Canfield Gardens, NW6 3EA |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Patrick Fraser Nationality: British |
Dates: Thursday, April 15, 2021 - Thursday, April 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Damien Brooksbank Nationality: British |
Dates: Thursday, April 15, 2021 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
|
| Mr Eric Arthur Kolodner Nationality: British |
Dates: Thursday, April 15, 2021 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Lee Frewin Nationality: British |
Dates: Thursday, April 15, 2021 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TGM VESSELTEC HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TGM VESSELTEC HOLDINGS LTD | 15 Apr 2021 |