TH

TG1 HOLDING LTD

Active

Company number 07871683

Birchington · Incorporated 5 December 2011

2 Barrow Man Road, Birchington, Kent, CT7 0AX

Last updated on 3 April 2026

Growing of vegetables and melons, roots and tubers · SIC 01130


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 March 2017

Company overview

No company summary available yet.

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
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Group
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

PS
A&A Uk Holding Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 December 2024
PS
Thanet Earth Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 October 2023

Funding

3 funding rounds
30 March 2017
Shares allotted · 0 shares allotted
20 December 2016
Shares allotted · 0 shares allotted
2 November 2012
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2024 View
Accounts With Accounts Type Group
Accounts
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Accounts With Accounts Type Group
Accounts
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Group
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Group
Accounts
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Group
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Group
Accounts
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Group
Accounts
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Accounts With Accounts Type Full
Accounts
17 June 2017 View
Capital Allotment Shares
Capital
3 May 2017 View
Capital Allotment Shares
Capital
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Person Director Company With Change Date
Officers
14 December 2015 View
Change Person Secretary Company With Change Date
Officers
14 December 2015 View
Accounts With Accounts Type Full
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Change Person Director Company With Change Date
Officers
22 December 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Full
Accounts
29 May 2013 View
Appoint Person Secretary Company With Name
Officers
30 April 2013 View
Legacy
Mortgage
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Capital Allotment Shares
Capital
23 November 2012 View
Termination Director Company With Name
Officers
23 November 2012 View
Legacy
Mortgage
21 November 2012 View
Legacy
Mortgage
17 February 2012 View
Legacy
Mortgage
2 February 2012 View
Incorporation Company
Incorporation
5 December 2011 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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