Introduction
Watch Company
T
THE TIGER GROUP CONSULTANCY LTD
THE TIGER GROUP CONSULTANCY LTD is an active company incorporated on 20 September 2022 with the registered office located in Worthing. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. THE TIGER GROUP CONSULTANCY LTD was registered 3 years ago.(SIC: 78109)
Status
active
Active since 3 years ago
Company No
14363452
LTD Company
Age
3 Years
Incorporated 20 September 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
288-290 Goring Road Worthing, BN12 4PE,
Previous Addresses
86-90 Paul Street London England EC2A 4NE United Kingdom
From: 20 September 2022To: 25 April 2025
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Share Issue
Oct 23
Capital Alter Shares Subdivision
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
POOLE, James Kenneth
ActiveGoring Road, WorthingBN12 4PE
Born February 1985
Director
Appointed 11 Sept 2024
POOLE, James Kenneth
Goring Road, WorthingBN12 4PE
Born February 1985
Director
11 Sept 2024
Active
MINEO, Camilla Cassandra
ResignedPaul Street, LondonEC2A 4NE
Born March 1989
Director
Appointed 20 Sept 2022
Resigned 11 Sept 2024
MINEO, Camilla Cassandra
Paul Street, LondonEC2A 4NE
Born March 1989
Director
20 Sept 2022
Resigned 11 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kencass Holdings Ltd
ActiveGoring Road, WorthingBN12 4PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2025
Kencass Holdings Ltd
Goring Road, WorthingBN12 4PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2025
Active
Mr James Kenneth Poole
CeasedGoring Road, WorthingBN12 4PE
Born February 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2024
Ceased 22 May 2025
Mr James Kenneth Poole
Goring Road, WorthingBN12 4PE
Born February 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2024
Ceased 22 May 2025
Ceased
Ms Camilla Cassandra Mineo
CeasedPaul Street, LondonEC2A 4NE
Born March 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2022
Ceased 11 Sept 2024
Ms Camilla Cassandra Mineo
Paul Street, LondonEC2A 4NE
Born March 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2022
Ceased 11 Sept 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
23 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2025
23 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2025
25 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2025
26 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2024
26 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 October 2023
16 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 May 2023