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TIG ACQUISITION HOLDINGS LIMITED - Yarmouth House 1300 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 05967175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Yarmouth House 1300 Parkway
- Whiteley
- Fareham
- Hampshire
- PO15 7AE
- England Yarmouth House 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England UK
Management
- Managing Directors
- MARNOCH, Alasdair
- VAN STADEN, Andries Jacobus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-16
- Age Of Company 2006-10-16 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- The Innovation Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIG ACQUISITION HOLDINGS
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
⚠
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
✓
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TIG ACQUISITION HOLDINGS LIMITED Company Description
- TIG ACQUISITION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05967175. Its current trading status is "live". It was registered 2006-10-16. It was previously called TIG ACQUISITION HOLDINGS. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-16.It can be contacted at Yarmouth House 1300 Parkway .
Get TIG ACQUISITION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tig Acquisition Holdings Limited - Yarmouth House 1300 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
- 2006-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05967175#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05967175#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05967175#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-10-19) - AGREEMENT2
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legacy (2021-10-19) - GUARANTEE2
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legacy (2021-10-19) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-31) - MR01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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keyboard_arrow_right 2020
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legacy (2020-09-17) - AGREEMENT2
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legacy (2020-09-17) - GUARANTEE2
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change-account-reference-date-company-current-extended (2020-08-10) - AA01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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legacy (2020-09-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-04-09) - SH19
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-22) - AA
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legacy (2019-07-22) - PARENT_ACC
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legacy (2019-07-22) - GUARANTEE2
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legacy (2019-07-10) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-17) - MR01
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certificate-re-registration-unlimited-to-limited (2019-04-02) - CERT1
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resolution (2019-04-02) - RESOLUTIONS
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re-registration-memorandum-articles (2019-04-02) - MAR
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reregistration-private-unlimited-to-private-limited-company (2019-04-02) - RR06
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confirmation-statement-with-updates (2019-03-15) - CS01
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keyboard_arrow_right 2018
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legacy (2018-03-28) - GUARANTEE2
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legacy (2018-03-28) - AGREEMENT2
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legacy (2018-10-09) - PARENT_ACC
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legacy (2018-09-18) - GUARANTEE2
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legacy (2018-09-18) - AGREEMENT2
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confirmation-statement-with-updates (2018-10-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-09) - AA
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-07) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-25) - TM02
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accounts-with-accounts-type-full (2017-06-28) - AA
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second-filing-of-director-appointment-with-name (2017-05-30) - RP04AP01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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resolution (2016-04-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-07-05) - AA
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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change-person-director-company-with-change-date (2016-07-29) - CH01
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confirmation-statement-with-updates (2016-10-19) - CS01
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keyboard_arrow_right 2015
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resolution (2015-11-30) - RESOLUTIONS
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statement-of-companys-objects (2015-11-30) - CC04
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memorandum-articles (2015-11-30) - MA
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-dormant (2015-06-30) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-dormant (2012-06-29) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-full (2011-04-07) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-06) - AP01
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appoint-person-secretary-company-with-name (2010-03-09) - AP03
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termination-secretary-company-with-name (2010-03-09) - TM02
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accounts-with-accounts-type-full (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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termination-director-company-with-name (2009-11-30) - TM01
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keyboard_arrow_right 2008
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legacy (2008-10-22) - 363a
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legacy (2008-07-31) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-09) - 288c
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legacy (2007-02-09) - 288b
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keyboard_arrow_right 2006
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legacy (2006-11-02) - 225
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memorandum-articles (2006-11-09) - MEM/ARTS
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certificate-change-of-name-company (2006-10-20) - CERTNM
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incorporation-company (2006-10-16) - NEWINC
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legacy (2006-11-02) - 123
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resolution (2006-11-02) - RESOLUTIONS
