Tgh France started in year 2014 as Private Limited Company with registration number 09342948. The Tgh France company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wetherby at Bowcliffe Hall. Postal code: LS23 6LP.
The firm has one director. Matthew B., appointed on 5 December 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Bowcliffe Hall |
| Office Address2 | Bramham |
| Town | Wetherby |
| Post code | LS23 6LP |
| Country of origin | United Kingdom |
| Registration Number | 09342948 |
| Date of Incorporation | Fri, 5th Dec 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 05 December 2014
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Karen S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Timothy W. This PSC owns 50,01-75% shares.
Karen S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Timothy W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 |
| Net Worth | -244 670 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 997 | 5 732 | 6 417 | 1 567 | 1 509 |
| Current Assets | 1 997 | 5 732 | 6 417 | 11 567 | 1 509 |
| Debtors | 200 | 10 000 | |||
| Net Assets Liabilities | -244 670 | -442 586 | -656 311 | -1 174 601 | -1 207 944 |
| Other Debtors | 200 | ||||
| Property Plant Equipment | 1 919 947 | 1 919 947 | 1 919 947 | 1 919 947 | 1 919 947 |
| Cash Bank In Hand | 1 997 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -244 670 | ||||
| Tangible Fixed Assets | 1 919 948 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 200 | ||||
| Profit Loss Account Reserve | -244 870 | ||||
| Shareholder Funds | -244 670 | ||||
| Other | |||||
| Version Production Software | 2 020 | ||||
| Accrued Liabilities | 235 719 | 409 211 | 599 893 | ||
| Amounts Owed To Group Undertakings Participating Interests | 1 931 095 | 1 959 054 | 1 982 782 | 3 106 115 | 3 129 400 |
| Creditors | 2 166 814 | 2 368 265 | 2 582 675 | 3 106 115 | 3 129 400 |
| Net Current Assets Liabilities | -2 164 818 | -2 362 533 | -2 576 258 | -3 094 548 | -3 127 891 |
| Other Disposals Property Plant Equipment | |||||
| Property Plant Equipment Gross Cost | 1 919 947 | 1 919 947 | 1 919 947 | 1 919 947 | 1 919 947 |
| Trade Debtors Trade Receivables | 10 000 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | ||||
| Creditors Due Within One Year | 2 166 815 | ||||
| Fixed Assets | 1 919 948 | ||||
| Tangible Fixed Assets Additions | 1 919 948 | ||||
| Tangible Fixed Assets Cost Or Valuation | 1 919 948 | ||||
| Total Assets Less Current Liabilities | -244 670 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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