Tiger Acquisitions Intermediate Holding Limited is a private limited company registered at 5 Howick Place, London SW1P 1WG. Incorporated on 2019-05-15, this 4-year-old company is run by 3 directors.
Director Rupert H., appointed on 17 April 2023. Director Nicholas P., appointed on 17 April 2023. Director Simon B., appointed on 17 April 2023.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2022-11-18 and the due date for the subsequent filing is 2023-12-02. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Howick Place |
| Town | London |
| Post code | SW1P 1WG |
| Country of origin | United Kingdom |
| Registration Number | 11996640 |
| Date of Incorporation | Wed, 15th May 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Corporate Secretary
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
The register of PSCs who own or have control over the company consists of 5 names. As we researched, there is W.r. Kern Organisation Limited (The) from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Charterhouse Gp Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Informa Us Holdings Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.
W.R. Kern Organisation Limited (The)
5 Howick Place, London, SW1P 1WG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00928594 |
| Notified on | 2 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charterhouse Gp Llp
7th Floor, Warwick Court Paternoster Square, St Helier, London, EC4M 7DX, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Notified on | 23 May 2019 |
| Nature of control: |
significiant influence or control |
Informa Us Holdings Limited
5 Howick Place, London, SW1P 1WG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09319013 |
| Notified on | 17 April 2023 |
| Ceased on | 2 October 2023 |
| Nature of control: |
25-50% shares |
Informa Plc
5 Howick Place, London, SW1P 1WG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8860726 |
| Notified on | 17 April 2023 |
| Ceased on | 2 October 2023 |
| Nature of control: |
50,01-75% shares |
International Tiger Holding Lux S.A R.L.
8, Rue Notre Dame, Luxembourg, L-2240, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Societe A Responsabilite Limitee |
| Notified on | 15 May 2019 |
| Ceased on | 23 May 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 1st November 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy