Tcg Guardian 2 Limited

General information

Name:

Tcg Guardian 2 Ltd

Office Address:

York House Sheet Street SL4 1DD Windsor

Number: 05564065

Incorporation date: 2005-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tcg Guardian 2 Limited, a Private Limited Company, that is based in York House, Sheet Street, Windsor. The headquarters' located in SL4 1DD. This company 's been 19 years on the British market. The company's registration number is 05564065. This company's principal business activity number is 70100, that means Activities of head offices. The company's latest filed accounts documents describe the period up to 31st December 2021 and the latest confirmation statement was submitted on 26th September 2023.

Due to the company's constant growth, it was necessary to choose additional company leaders: Timothy C., Nicholas F. and Paul B. who have been supporting each other since 2023-08-14 to exercise independent judgement of this limited company.

The companies with significant control over this firm are: Tcg Guardian 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Windsor at Sheet Street, SL4 1DD, Berkshire and was registered as a PSC under the reg no 5564034.

Company staff

Timothy C.

Role: Director

Appointed: 14 August 2023

Latest update: 10 April 2024

Nicholas F.

Role: Director

Appointed: 14 August 2023

Latest update: 10 April 2024

Paul B.

Role: Director

Appointed: 24 September 2019

Latest update: 10 April 2024

People with significant control

Tcg Guardian 1 Limited
Address: York House Sheet Street, Windsor, Berkshire, SL4 1DD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England, Wales & Scotland
Registration number 5564034
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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