TS

TGI SPORT VIRTUAL HOLDING UK LIMITED

Active

Company number 08584202

London, England · Incorporated 25 June 2013

12 Hammersmith Grove Office 310, London, W6 7AP, England

Last updated on 18 April 2026

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

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 July 2024

Company history

Previous company names

SUPPONOR HOLDING LIMITED · 25 June 2013 – 27 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tgi Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2024

Funding

25 funding rounds
30 July 2024
Shares allotted · 0 shares allotted
—
23 May 2023
Shares allotted · 0 shares allotted
—
9 May 2023
Shares allotted · 0 shares allotted
—
6 September 2021
Shares allotted · 0 shares allotted
—
2 December 2019
Shares allotted · 0 shares allotted
—
28 June 2019
Shares allotted · 0 shares allotted
—
10 June 2019
Shares allotted · 0 shares allotted
—
17 January 2019
Shares allotted · 0 shares allotted
—
17 January 2019
Shares allotted · 0 shares allotted
—
17 January 2019
Shares allotted · 0 shares allotted
—
1 November 2018
Shares allotted · 0 shares allotted
—
24 August 2017
Shares allotted · 0 shares allotted
—
10 August 2017
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
17 June 2017
Shares allotted · 0 shares allotted
—
16 December 2016
Shares allotted · 0 shares allotted
—
16 December 2016
Shares allotted · 0 shares allotted
—
9 December 2016
Shares allotted · 0 shares allotted
—
30 June 2016
Shares allotted · 0 shares allotted
—
30 June 2016
Shares allotted · 0 shares allotted
—
25 June 2016
Shares allotted · 0 shares allotted
—
24 June 2014
Shares allotted · 0 shares allotted
—
28 June 2013
Shares allotted · 0 shares allotted
—
Total (25 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Accounts With Accounts Type Group
Accounts
8 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Certificate Change Of Name Company
Change Of Name
27 November 2024 View
Resolution
Resolution
18 November 2024 View
Memorandum Articles
Incorporation
15 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
14 August 2024 View
Capital Allotment Shares
Capital
13 August 2024 View
Accounts With Accounts Type Small
Accounts
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Capital Cancellation Shares
Capital
12 March 2024 View
Capital Return Purchase Own Shares
Capital
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Capital Allotment Shares
Capital
1 December 2023 View
Capital Allotment Shares
Capital
1 December 2023 View
Memorandum Articles
Incorporation
15 November 2023 View
Resolution
Resolution
15 November 2023 View
Accounts Amended With Accounts Type Small
Accounts
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Accounts With Accounts Type Small
Accounts
8 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2022 View
Accounts With Accounts Type Small
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Change Corporate Director Company With Change Date
Officers
23 November 2021 View
Change Corporate Director Company With Change Date
Officers
23 November 2021 View
Capital Allotment Shares
Capital
13 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 May 2021 View
Accounts With Accounts Type Group
Accounts
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Group
Accounts
21 April 2020 View
Appoint Corporate Director Company With Name Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Capital Allotment Shares
Capital
24 January 2020 View
Resolution
Resolution
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Capital Allotment Shares
Capital
7 August 2019 View
Second Filing Capital Allotment Shares
Capital
31 July 2019 View
Capital Allotment Shares
Capital
10 July 2019 View
Court Order
Miscellaneous
3 July 2019 View
Accounts With Accounts Type Small
Accounts
2 April 2019 View
Appoint Corporate Director Company With Name Date
Officers
27 February 2019 View
Capital Allotment Shares
Capital
25 February 2019 View
Capital Allotment Shares
Capital
25 February 2019 View
Capital Allotment Shares
Capital
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Capital Allotment Shares
Capital
24 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Legacy
Miscellaneous
18 May 2018 View
Legacy
Miscellaneous
18 May 2018 View
Legacy
Miscellaneous
18 May 2018 View
Legacy
Miscellaneous
18 May 2018 View
Legacy
Miscellaneous
18 May 2018 View
Legacy
Miscellaneous
18 May 2018 View
Accounts With Accounts Type Group
Accounts
25 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Capital Allotment Shares
Capital
26 September 2017 View
Capital Allotment Shares
Capital
5 September 2017 View
Capital Alter Shares Subdivision
Capital
19 July 2017 View
Capital Allotment Shares
Capital
19 July 2017 View
Capital Allotment Shares
Capital
18 July 2017 View
Capital Allotment Shares
Capital
18 July 2017 View
Capital Allotment Shares
Capital
18 July 2017 View
Accounts With Accounts Type Small
Accounts
13 July 2017 View
Resolution
Resolution
13 July 2017 View
Resolution
Resolution
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Resolution
Resolution
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Capital Allotment Shares
Capital
20 December 2016 View
Capital Allotment Shares
Capital
20 December 2016 View
Capital Allotment Shares
Capital
20 December 2016 View
Capital Allotment Shares
Capital
20 December 2016 View
Capital Allotment Shares
Capital
19 December 2016 View
Capital Allotment Shares
Capital
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Capital Allotment Shares
Capital
22 July 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Termination Director Company With Name
Officers
24 June 2014 View
Appoint Person Director Company With Name
Officers
2 June 2014 View
Appoint Person Secretary Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Change Person Director Company With Change Date
Officers
18 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
29 August 2013 View
Capital Allotment Shares
Capital
20 August 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Termination Director Company With Name
Officers
10 July 2013 View
Termination Director Company With Name
Officers
10 July 2013 View
Appoint Person Director Company With Name
Officers
10 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Incorporation Company
Incorporation
25 June 2013 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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