Tig Holdings Limited in Sandleheath FORDINGBRIDGE

Tig Holdings Limited FORDINGBRIDGE

Tig Holdings started in year 2004 as Private Limited Company with registration number 05119639. The Tig Holdings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Fordingbridge at Unit 17 Old Brickyard Road. Postal code: SP6 1PA.

At the moment there are 2 directors in the the company, namely Helen F. and Luke F.. In addition one secretary - Helen F. - is with the firm. As of 29 April 2024, there were 5 ex secretaries - Helen M., David S. and others listed below. There were no ex directors.

Tig Holdings Limited Address / Contact

Office Address	Unit 17 Old Brickyard Road
Office Address2	Sandleheath
Town	Fordingbridge
Post code	SP6 1PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05119639
Date of Incorporation	Wed, 5th May 2004
Industry	Activities of head offices
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Helen F.

Position: Secretary

Appointed: 01 August 2021

Helen F.

Position: Director

Appointed: 17 January 2005

Luke F.

Position: Director

Appointed: 05 May 2004

Clifford Fry & Co (company Secretarial) Ltd

Position: Corporate Secretary

Appointed: 11 January 2019

Resigned: 01 August 2021

Helen M.

Position: Secretary

Appointed: 28 November 2018

Resigned: 11 January 2019

David S.

Position: Secretary

Appointed: 10 March 2016

Resigned: 28 November 2018

Helen F.

Position: Secretary

Appointed: 18 November 2005

Resigned: 10 March 2016

David S.

Position: Secretary

Appointed: 18 June 2004

Resigned: 18 November 2005

Helen F.

Position: Secretary

Appointed: 05 May 2004

Resigned: 18 June 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 2004

Resigned: 05 May 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Helen F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Luke F. This PSC owns 50,01-75% shares.

Helen F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Luke F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 5th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 5th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 14th, February 2023	accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 13th, September 2022	incorporation	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 13th, September 2022	capital	Free Download (2 pages)
AA01	Previous accounting period shortened from 2022-10-31 to 2022-07-31 filed on: 9th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 7th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 20th, April 2021	accounts	Free Download (10 pages)
AA01	Previous accounting period extended from 2020-07-31 to 2020-10-31 filed on: 11th, December 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 28th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 21st, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 12th, April 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2017-08-31 to 2017-07-31 filed on: 13th, March 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 30th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-05 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-23: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 1st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-05-05 with full list of members filed on: 18th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 17th, May 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2014-07-31 to 2014-08-31 filed on: 10th, December 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-05-05 with full list of members filed on: 16th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 13th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-05-05 with full list of members filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 29th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-05 with full list of members filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 21st, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-05 with full list of members filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 5th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-05-05 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 19th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-05-22 filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 27th, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-05-21 filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 6th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 6th, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-05-30 filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-30 filed on: 30th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 16th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 16th, May 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/07 to 31/07/07 filed on: 9th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/07/07 filed on: 9th, May 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2006-06-07 filed on: 7th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-07 filed on: 7th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 23rd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 23rd, February 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 10 shares on 2005-08-15. Value of each share 1 £, total number of shares: 100. filed on: 12th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2005-08-15. Value of each share 1 £, total number of shares: 100. filed on: 12th, September 2005	capital	Free Download (2 pages)
363a	Annual return made up to 2005-07-08 filed on: 8th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-07-08 filed on: 8th, July 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 89 shares on 2004-05-05. Value of each share 1 £, total number of shares: 90. filed on: 6th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 89 shares on 2004-05-05. Value of each share 1 £, total number of shares: 90. filed on: 6th, October 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 23rd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 23rd, June 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, May 2004	incorporation	Free Download (17 pages)

Tig Holdings Limited FORDINGBRIDGE

Tig Holdings Limited Address / Contact

Company Information / Profile

Company staff

Helen F.

Helen F.

Luke F.

Clifford Fry & Co (company Secretarial) Ltd

Helen M.

David S.

Helen F.

David S.

Helen F.

Swift Incorporations Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us