Tgm Vesseltec Holdings Ltd is a private limited company located at 81 Canfield Gardens, London NW6 3EA. Incorporated on 2021-04-15, this 3-year-old company is run by 3 directors.
Director Timothy B., appointed on 15 April 2021. Director Jonathan F., appointed on 15 April 2021. Director Eric K., appointed on 15 April 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-07-03 and the deadline for the subsequent filing is 2024-07-17. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 81 Canfield Gardens |
| Town | London |
| Post code | NW6 3EA |
| Country of origin | United Kingdom |
| Registration Number | 13337513 |
| Date of Incorporation | Thu, 15th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (78 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 15 April 2021
Position: Director
Appointed: 15 April 2021
Position: Director
Appointed: 15 April 2021
The list of PSCs who own or have control over the company is made up of 5 names. As BizStats identified, there is Tgm Industrial Group 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. The second entity in the persons with significant control register is Timothy B. This PSC owns 25-50% shares. Moving on, there is Eric K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tgm Industrial Group Ltd
81 Canfield Gardens, London, NW6 3EA, England
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 13687254 |
| Notified on | 1 June 2022 |
| Nature of control: |
75,01-100% shares |
Timothy B.
| Notified on | 15 April 2021 |
| Ceased on | 21 October 2021 |
| Nature of control: |
25-50% shares |
Eric K.
| Notified on | 15 April 2021 |
| Ceased on | 21 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan F.
| Notified on | 15 April 2021 |
| Ceased on | 21 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick F.
| Notified on | 15 April 2021 |
| Ceased on | 15 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Other | |
| Creditors | 471 627 |
| Investments Fixed Assets | 471 627 |
| Investments In Group Undertakings | 471 627 |
| Net Current Assets Liabilities | -471 527 |
| Other Creditors | 471 627 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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