Founded in 2016, Tgp Holdings, classified under reg no. 10524316 is an active company. Currently registered at Unit 19 Blythe Park ST11 9RD, Stoke On Trent the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Rosalind B., Nadine B. and Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 14 December 2016 and Rosalind B. has been with the company for the least time - from 16 March 2022. As of 6 May 2024, there was 1 ex director - Jeremy B.. There were no ex secretaries.
| Office Address | Unit 19 Blythe Park |
| Office Address2 | Cresswell |
| Town | Stoke On Trent |
| Post code | ST11 9RD |
| Country of origin | United Kingdom |
| Registration Number | 10524316 |
| Date of Incorporation | Wed, 14th Dec 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 16 March 2022
Position: Director
Appointed: 27 November 2020
Position: Director
Appointed: 14 December 2016
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Nadine B. This PSC and has 25-50% shares. The second entity in the PSC register is Richard B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jeremy B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nadine B.
| Notified on | 27 November 2020 |
| Nature of control: |
25-50% shares |
Richard B.
| Notified on | 14 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy B.
| Notified on | 14 December 2016 |
| Ceased on | 2 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th December 2023 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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