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Tiger Group Limited BEXHILL-ON-SEA

Tiger Group started in year 2013 as Private Limited Company with registration number 08474797. The Tiger Group company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bexhill-on-sea at Glovers House. Postal code: TN39 5ES. Since Tuesday 14th February 2017 Tiger Group Limited is no longer carrying the name Caledonia Lion.

The company has 4 directors, namely Aaron W., Karen D. and Charles M. and others. Of them, Christopher L. has been with the company the longest, being appointed on 29 January 2020 and Aaron W. and Karen D. and Charles M. have been with the company for the least time - from 8 April 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Graeme D. who worked with the the company until 11 November 2013.

Tiger Group Limited Address / Contact

Office Address Glovers House
Office Address2 Glovers End
Town Bexhill-on-sea
Post code TN39 5ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 08474797
Date of Incorporation Fri, 5th Apr 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Aaron W.

Position: Director

Appointed: 08 April 2022

Karen D.

Position: Director

Appointed: 08 April 2022

Charles M.

Position: Director

Appointed: 08 April 2022

Christopher L.

Position: Director

Appointed: 29 January 2020

Richard U.

Position: Director

Appointed: 28 November 2018

Resigned: 08 April 2022

Duncan J.

Position: Director

Appointed: 13 January 2017

Resigned: 08 February 2017

Andrew P.

Position: Director

Appointed: 25 June 2015

Resigned: 13 January 2017

Anthony C.

Position: Director

Appointed: 11 November 2013

Resigned: 08 April 2022

Alasdair L.

Position: Director

Appointed: 11 November 2013

Resigned: 14 October 2020

Adrian F.

Position: Director

Appointed: 11 November 2013

Resigned: 08 February 2017

Jeffrey S.

Position: Director

Appointed: 11 November 2013

Resigned: 08 April 2022

Timothy L.

Position: Director

Appointed: 10 November 2013

Resigned: 08 February 2017

Graeme D.

Position: Director

Appointed: 27 June 2013

Resigned: 11 November 2013

Graeme D.

Position: Secretary

Appointed: 27 June 2013

Resigned: 11 November 2013

Duncan J.

Position: Director

Appointed: 27 June 2013

Resigned: 25 June 2015

Bibi A.

Position: Director

Appointed: 05 April 2013

Resigned: 27 June 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Tiger Bidco Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tiger Bidco Ltd

C/O Intermediate Capital Group Plc Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10164668
Notified on 8 February 2017
Nature of control: 75,01-100% shares

Company previous names

Caledonia Lion February 14, 2017
Caledonia Lion Bidco October 17, 2013
Macsco 61 July 9, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, October 2023 		Free Download (66 pages)

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