Introduction
Watch Company
T
TGI UK HOLDINGS LIMITED
TGI UK HOLDINGS LIMITED is an active company incorporated on 25 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TGI UK HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14064943
LTD Company
Age
3 Years
Incorporated 25 April 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 26 June 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
5-6 Henrietta Street London, WC2E 8PT,
Previous Addresses
5-6 Henrietta Street Larnach Road London W6 9NX England
From: 18 January 2023To: 27 April 2023
Fora Soho 33 Broadwick Street London W1F 0DQ England
From: 25 April 2022To: 18 January 2023
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
RUSHTON, James David
ActiveHenrietta Street, LondonWC2E 8PT
Born September 1978
Director
Appointed 23 Jan 2026
RUSHTON, James David
Henrietta Street, LondonWC2E 8PT
Born September 1978
Director
23 Jan 2026
Active
TRASLER, David
ActiveHenrietta Street, LondonWC2E 8PT
Born June 1982
Director
Appointed 05 Aug 2024
TRASLER, David
Henrietta Street, LondonWC2E 8PT
Born June 1982
Director
05 Aug 2024
Active
BUCKLEY, Ian Robert William
ResignedFora Soho, LondonW1F 0DQ
Born March 1973
Director
Appointed 25 Apr 2022
Resigned 31 Jan 2026
BUCKLEY, Ian Robert William
Fora Soho, LondonW1F 0DQ
Born March 1973
Director
25 Apr 2022
Resigned 31 Jan 2026
Resigned
ROBERTS, Paul
ResignedHenrietta Street, LondonWC2E 8PT
Born August 1974
Director
Appointed 07 Jun 2024
Resigned 07 Jun 2024
ROBERTS, Paul
Henrietta Street, LondonWC2E 8PT
Born August 1974
Director
07 Jun 2024
Resigned 07 Jun 2024
Resigned
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
27 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2023
18 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2023
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2022
2 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 August 2022