Tig Acquisition Holdings Limited FAREHAM


Founded in 2006, Tig Acquisition Holdings, classified under reg no. 05967175 is an active company. Currently registered at Bembridge House, 1300 Parkway PO15 7AE, Fareham the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 20th Oct 2006 Tig Acquisition Holdings Limited is no longer carrying the name Tig Acquisition (holdings).

The firm has 2 directors, namely Magdalena B., Andries V.. Of them, Andries V. has been with the company the longest, being appointed on 13 May 2021 and Magdalena B. has been with the company for the least time - from 20 December 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tig Acquisition Holdings Limited Address / Contact

Office Address Bembridge House, 1300 Parkway
Office Address2 Solent Business Park, Whiteley
Town Fareham
Post code PO15 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05967175
Date of Incorporation Mon, 16th Oct 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Magdalena B.

Position: Director

Appointed: 20 December 2022

Andries V.

Position: Director

Appointed: 13 May 2021

Alasdair M.

Position: Director

Appointed: 02 November 2016

Resigned: 31 December 2022

Matthew P.

Position: Director

Appointed: 06 July 2016

Resigned: 19 September 2018

Lewis M.

Position: Director

Appointed: 09 November 2015

Resigned: 17 January 2017

James L.

Position: Secretary

Appointed: 17 February 2010

Resigned: 25 August 2017

Jane H.

Position: Director

Appointed: 10 November 2009

Resigned: 06 July 2016

Hassan S.

Position: Director

Appointed: 16 October 2006

Resigned: 10 November 2009

Jane H.

Position: Secretary

Appointed: 16 October 2006

Resigned: 17 February 2010

Paul S.

Position: Director

Appointed: 16 October 2006

Resigned: 26 January 2007

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is The Innovation Group Limited from Fareham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Innovation Group Limited

Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03256771
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tig Acquisition (holdings) October 20, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 17th, October 2023
Free Download (16 pages)

Company search