TG

TGL GROUP LTD

Active

Company number 08946541

Hove · Incorporated 19 March 2014

168 Church Road, Hove, East Sussex, BN3 2DL

Last updated on 5 April 2026

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2018

Company history

Previous company names

TGL BUILDING & CIVIL ENGINEERING LTD · 19 March 2014 – 20 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Keith Martin Holland
Born October 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 April 2019
PS
Mr Andrew John Potter
Born March 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 April 2018
Shares allotted · 0 shares allotted
—
23 April 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Capital Allotment Shares
Capital
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Certificate Change Of Name Company
Change Of Name
20 June 2015 View
Change Of Name Notice
Change Of Name
20 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Capital Allotment Shares
Capital
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2014 View
Incorporation Company
Incorporation
19 March 2014 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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