TG OVERSEAS CIC
13377173: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Community Interest Company
- Company No. 13377173
- Last Updated: 01 Oct 2022
Company Profile
TG OVERSEAS CIC was incorporated on Wednesday, May 5, 2021 as a Community Interest Company with registered address in CARDIFF. TG OVERSEAS CIC has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Community Interest Company has been operating for 3 years 6 months and 10 days.
| Name | TG OVERSEAS CIC |
|---|---|
| Company number | 13377173 |
| Company type | Community Interest Company |
| Incorporation date | 05 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13377173: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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. Kavita Kapoor Nationality: Indian |
Dates: Wednesday, May 5, 2021 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 05 February 2023, (-649 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TG OVERSEAS CIC.
Previous Names
| Name | Change Date |
|---|---|
| TG OVERSEAS CIC | 05 May 2021 |