TL

TGFS23 LIMITED

Active

Company number 00198600

Altrincham, England · Incorporated 12 June 1924

5 Bancroft Road, Hale, Altrincham, WA15 8BE, England

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
102 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 April 2012

Company history

Previous company names

THOMAS COOK GROUP LIMITED (THE) · 12 June 1924 – 27 September 2001

TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED · 27 September 2001 – 11 January 2024

Company overview

TGFS23 Limited is an active private limited company incorporated on 12 June 1924 and registered in England and Wales. The company’s registered office is at 5 Bancroft Road, Hale, Altrincham, WA15 8BE.

It is currently classified under SIC code 82990, other business support service activities not elsewhere classified. The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared as micro-entity accounts to 31 December 2024, were filed on time; the next accounts are due by 30 September 2026. The confirmation statement made up to 6 April 2026 was filed on 19 June 2026 and is not overdue.

Martin March acts as both director and company secretary, having been appointed on 22 December 2022. A second director, Martin Charles March, was also appointed on the same date. There are no persons with significant control on the register. A replacement filing relating to a director appointment was submitted on 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
16 April 2012
Shares allotted · 0 shares allotted
—
5 April 2011
Shares allotted · 0 shares allotted
—
15 April 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Replacement Filing Of Director Appointment With Name
Officers
4 June 2026 View
Replacement Filing Of Director Appointment With Name
Officers
19 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Small
Accounts
18 May 2024 View
Change Person Director Company With Change Date
Officers
8 April 2024 View
Certificate Change Of Name Company
Change Of Name
11 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2023 View
Accounts With Accounts Type Small
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Accounts With Accounts Type Group
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Accounts With Accounts Type Group
Accounts
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2019 View
Legacy
Accounts
24 October 2019 View
Legacy
Other
24 October 2019 View
Legacy
Other
24 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Change Person Director Company With Change Date
Officers
2 October 2018 View
Change Person Director Company With Change Date
Officers
2 October 2018 View
Change Person Secretary Company With Change Date
Officers
2 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Accounts With Accounts Type Full
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Auditors Resignation Company
Auditors
23 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2015 View
Accounts With Accounts Type Full
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Appoint Person Director Company With Name Date
Officers
5 March 2014 View
Termination Director Company With Name Termination Date
Officers
3 March 2014 View
Termination Director Company With Name Termination Date
Officers
2 January 2014 View
Appoint Person Director Company With Name Date
Officers
2 January 2014 View
Legacy
Capital
30 August 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 August 2013 View
Legacy
Insolvency
30 August 2013 View
Resolution
Resolution
30 August 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Change Person Secretary Company With Change Date
Officers
9 April 2013 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Capital Allotment Shares
Capital
25 May 2012 View
Resolution
Resolution
30 April 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Capital Allotment Shares
Capital
8 April 2011 View
Resolution
Resolution
8 April 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Capital Allotment Shares
Capital
25 May 2010 View
Resolution
Resolution
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Accounts With Accounts Type Full
Accounts
14 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Officers
8 May 2009 View
Resolution
Resolution
30 April 2009 View
Legacy
Capital
29 April 2009 View
Legacy
Capital
28 April 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Annual Return
5 June 2008 View
Resolution
Resolution
3 June 2008 View
Resolution
Resolution
3 June 2008 View
Legacy
Capital
2 May 2008 View
Legacy
Capital
2 May 2008 View
Resolution
Resolution
2 May 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Annual Return
19 June 2007 View
Resolution
Resolution
3 April 2007 View
Resolution
Resolution
3 April 2007 View
Legacy
Capital
30 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
4 December 2006 View
Resolution
Resolution
7 November 2006 View
Resolution
Resolution
7 November 2006 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Capital
22 August 2005 View
Legacy
Capital
22 August 2005 View
Legacy
Capital
22 August 2005 View
Legacy
Capital
22 August 2005 View
Legacy
Capital
22 August 2005 View
Legacy
Capital
22 August 2005 View
Resolution
Resolution
22 August 2005 View
Legacy
Mortgage
11 August 2005 View
Legacy
Mortgage
10 August 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Full
Accounts
14 April 2004 View
Legacy
Annual Return
1 July 2003 View
Accounts With Accounts Type Full
Accounts
18 April 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Address
12 February 2003 View
Auditors Resignation Company
Auditors
31 January 2003 View
Legacy
Mortgage
27 November 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Accounts With Accounts Type Full
Accounts
22 April 2002 View
Legacy
Capital
27 December 2001 View
Legacy
Capital
27 December 2001 View
Legacy
Capital
27 December 2001 View
Legacy
Capital
27 December 2001 View
Legacy
Capital
26 October 2001 View
Legacy
Capital
26 October 2001 View
Legacy
Address
1 October 2001 View
Certificate Change Of Name Company
Change Of Name
27 September 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Mortgage
3 July 2001 View
Legacy
Mortgage
3 July 2001 View
Legacy
Capital
28 June 2001 View
Legacy
Capital
28 June 2001 View
Accounts With Accounts Type Full
Accounts
21 June 2001 View
Resolution
Resolution
24 April 2001 View
Memorandum Articles
Incorporation
24 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Mortgage
9 April 2001 View
Legacy
Mortgage
9 April 2001 View
Resolution
Resolution
9 April 2001 View
Resolution
Resolution
5 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Capital
5 April 2001 View
Memorandum Articles
Incorporation
18 October 2000 View
Resolution
Resolution
18 October 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Full
Accounts
6 June 2000 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
7 September 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Mortgage
12 April 1999 View
Legacy
Capital
10 April 1999 View
Legacy
Capital
10 April 1999 View
Legacy
Capital
10 April 1999 View
Accounts With Accounts Type Full Group
Accounts
7 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Address
10 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Annual Return
1 July 1998 View
Legacy
Officers
1 July 1998 View
Accounts With Accounts Type Full Group
Accounts
22 May 1998 View
Legacy
Officers
26 November 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Annual Return
13 June 1997 View
Accounts With Accounts Type Full Group
Accounts
10 June 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Annual Return
6 June 1996 View
Accounts With Accounts Type Full Group
Accounts
28 May 1996 View
Memorandum Articles
Incorporation
16 January 1996 View
Resolution
Resolution
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Resolution
Resolution
9 January 1996 View
Legacy
Capital
9 January 1996 View
Legacy
Capital
9 January 1996 View
Legacy
Annual Return
13 June 1995 View
Accounts With Accounts Type Full Group
Accounts
9 June 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 December 1994 View
Accounts With Accounts Type Full Group
Accounts
12 September 1994 View
Legacy
Officers
25 July 1994 View
Legacy
Annual Return
24 June 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
8 December 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Officers
19 October 1993 View
Legacy
Officers
26 August 1993 View
Legacy
Annual Return
2 July 1993 View
Legacy
Officers
21 June 1993 View
Accounts With Accounts Type Full Group
Accounts
18 April 1993 View
Legacy
Officers
16 November 1992 View
Legacy
Officers
16 November 1992 View
Legacy
Officers
16 November 1992 View
Legacy
Officers
29 October 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Officers
28 August 1992 View
Legacy
Officers
28 August 1992 View
Legacy
Officers
28 August 1992 View
Legacy
Officers
28 August 1992 View
Legacy
Annual Return
4 June 1992 View
Accounts With Accounts Type Full
Accounts
23 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Mortgage
2 April 1992 View
Miscellaneous
Miscellaneous
17 January 1992 View
Legacy
Capital
6 January 1992 View
Legacy
Officers
14 August 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Annual Return
27 June 1991 View
Legacy
Officers
14 June 1991 View
Accounts With Accounts Type Full Group
Accounts
14 June 1991 View
Legacy
Capital
3 April 1991 View
Legacy
Officers
7 September 1990 View
Legacy
Officers
5 July 1990 View
Accounts With Accounts Type Full
Accounts
25 June 1990 View
Legacy
Annual Return
25 June 1990 View
Resolution
Resolution
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Officers
13 December 1989 View
Legacy
Officers
26 October 1989 View
Accounts With Accounts Type Full
Accounts
4 July 1989 View
Legacy
Annual Return
4 July 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Officers
31 October 1988 View
Legacy
Officers
18 October 1988 View
Legacy
Officers
18 October 1988 View
Legacy
Officers
12 October 1988 View
Legacy
Officers
12 October 1988 View
Legacy
Officers
12 October 1988 View
Legacy
Accounts
28 July 1988 View
Legacy
Officers
26 July 1988 View
Accounts With Accounts Type Full Group
Accounts
19 May 1988 View
Legacy
Annual Return
19 May 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
13 May 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Officers
18 January 1988 View
Legacy
Officers
14 January 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Officers
19 October 1987 View
Legacy
Officers
27 August 1987 View
Legacy
Officers
27 July 1987 View
Legacy
Officers
13 July 1987 View
Accounts With Accounts Type Full
Accounts
27 March 1987 View
Legacy
Annual Return
27 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
22 December 1986 View
Legacy
Officers
8 November 1986 View
Legacy
Officers
8 October 1986 View
Legacy
Officers
1 October 1986 View
Legacy
Officers
8 July 1986 View
Legacy
Officers
9 May 1986 View
Accounts With Made Up Date
Accounts
21 March 1983 View
Accounts With Made Up Date
Accounts
27 April 1978 View
Certificate Change Of Name Company
Change Of Name
12 October 1973 View
Legacy
Address
12 April 1926 View
Incorporation Company
Incorporation
12 June 1924 View
Incorporation Company
Incorporation
12 June 1924 View
Miscellaneous
Miscellaneous
12 June 1924 View
Legacy
Address
12 June 1924 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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