Introduction
Watch Company
T
TIGER COMMUNICATIONS (HOLDINGS) EUROPE LIMITED
TIGER COMMUNICATIONS (HOLDINGS) EUROPE LIMITED is an active company incorporated on 1 October 2014 with the registered office located in Ringwood. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. TIGER COMMUNICATIONS (HOLDINGS) EUROPE LIMITED was registered 11 years ago.(SIC: 61900)
Status
active
Active since 11 years ago
Company No
09243850
LTD Company
Age
11 Years
Incorporated 1 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
77 - 79 Christchurch Road Ringwood, BH24 1DH,
8 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 17
Notification Of A Person With Significan...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MCCALLUM, Stephen Reid
ActiveRingwoodBH24 1DH
Secretary
Appointed 01 Oct 2017
MCCALLUM, Stephen Reid
RingwoodBH24 1DH
Secretary
01 Oct 2017
Active
MCCALLUM, Stephen Reid
ActiveRingwoodBH24 1DH
Born February 1963
Director
Appointed 01 Oct 2014
MCCALLUM, Stephen Reid
RingwoodBH24 1DH
Born February 1963
Director
01 Oct 2014
Active
ESTEVE, Sebastien
ResignedRingwoodBH24 1DH
Born March 1984
Director
Appointed 01 Oct 2014
Resigned 01 Oct 2017
ESTEVE, Sebastien
RingwoodBH24 1DH
Born March 1984
Director
01 Oct 2014
Resigned 01 Oct 2017
Resigned
HOADLEY, Brian Peter
ResignedRingwoodBH24 1DH
Born July 1953
Director
Appointed 01 Oct 2014
Resigned 01 Oct 2017
HOADLEY, Brian Peter
RingwoodBH24 1DH
Born July 1953
Director
01 Oct 2014
Resigned 01 Oct 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Reid Mccallum
CeasedRingwoodBH24 1DH
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2017
Ceased 01 Jul 2017
Mr Stephen Reid Mccallum
RingwoodBH24 1DH
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2017
Ceased 01 Jul 2017
Ceased
Mr Brian Peter Hoadley
CeasedChristchurch Road, RingwoodBH24 1DH
Born July 1953
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Oct 2016
Ceased 01 Jul 2017
Mr Brian Peter Hoadley
Christchurch Road, RingwoodBH24 1DH
Born July 1953
Ownership of shares 50 to 75 percent
01 Oct 2016
Ceased 01 Jul 2017
Ceased
77-79 Christchurch Road, RingwoodBH24 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Tiger Communications (Holdings) Limited
77-79 Christchurch Road, RingwoodBH24 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
31 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2023
31 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2017
9 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2017
28 September 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 September 2016
30 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 June 2016
21 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2015