Tg1 Holding Ltd

General information

Name:

Tg1 Holding Limited

Office Address:

2 Barrow Man Road CT7 0AX Birchington

Number: 07871683

Incorporation date: 2011-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Birchington under the ID 07871683. The firm was started in 2011. The main office of the company is situated at 2 Barrow Man Road . The area code for this place is CT7 0AX. The firm's principal business activity number is 1130: Growing of vegetables and melons, roots and tubers. The most recent financial reports were submitted for the period up to 31st December 2022 and the latest confirmation statement was released on 5th December 2022.

Considering the following firm's size, it was imperative to choose extra company leaders, namely: Pleun-Willem V., Pieter K., Martyn F. who have been collaborating since December 2023 to fulfil their statutory duties for the following firm.

The companies with significant control over this firm are as follows: Thanet Earth Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Tonbridge at Transfesa Road, Paddock Wood, TN12 6UT and was registered as a PSC under the reg no 06167026.

Company staff

Pleun-Willem V.

Role: Director

Appointed: 12 December 2023

Latest update: 1 April 2024

Pieter K.

Role: Director

Appointed: 31 July 2023

Latest update: 1 April 2024

Martyn F.

Role: Director

Appointed: 29 July 2021

Latest update: 1 April 2024

Pleun-Willem V.

Role: Secretary

Appointed: 04 March 2013

Latest update: 1 April 2024

Adrianus B.

Role: Director

Appointed: 02 November 2012

Latest update: 1 April 2024

People with significant control

Thanet Earth Investments Limited
Address: Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, TN12 6UT, England
Legal authority Companies Act 2006, England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 06167026
Notified on 17 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director appointment on 2024/03/31. (AP01)
filed on: 2nd, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 1130 : Growing of vegetables and melons, roots and tubers
12
Company Age

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