Introduction
Watch Company
T
TIGER COMMUNICATIONS HOLDCO LIMITED
TIGER COMMUNICATIONS HOLDCO LIMITED is an active company incorporated on 5 December 2022 with the registered office located in Ringwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TIGER COMMUNICATIONS HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14523266
LTD Company
Age
3 Years
Incorporated 5 December 2022
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: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
77-79 Christchurch Road Ringwood, BH24 1DH,
Previous Addresses
Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom
From: 5 December 2022To: 24 October 2024
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
MCCALLUM, Kathleen Cecilia Annastazia
ActiveChristchurch Road, RingwoodBH24 1DH
Secretary
Appointed 02 Jun 2023
MCCALLUM, Kathleen Cecilia Annastazia
Christchurch Road, RingwoodBH24 1DH
Secretary
02 Jun 2023
Active
LEWIS, Caroline
ActiveChristchurch Road, RingwoodBH24 1DH
Born September 1976
Director
Appointed 05 Dec 2022
LEWIS, Caroline
Christchurch Road, RingwoodBH24 1DH
Born September 1976
Director
05 Dec 2022
Active
MCCALLUM, Stephen Reid
ActiveChristchurch Road, RingwoodBH24 1DH
Born February 1963
Director
Appointed 02 Jun 2023
MCCALLUM, Stephen Reid
Christchurch Road, RingwoodBH24 1DH
Born February 1963
Director
02 Jun 2023
Active
NICKLEN, Ben
ActiveChristchurch Road, RingwoodBH24 1DH
Born August 1980
Director
Appointed 05 Dec 2022
NICKLEN, Ben
Christchurch Road, RingwoodBH24 1DH
Born August 1980
Director
05 Dec 2022
Active
SMITH, Phillip Paul
ActiveChristchurch Road, RingwoodBH24 1DH
Born October 1968
Director
Appointed 05 Dec 2022
SMITH, Phillip Paul
Christchurch Road, RingwoodBH24 1DH
Born October 1968
Director
05 Dec 2022
Active
SHANNON, John Andrew
Resigned77-79 High Street, EghamTW20 9HY
Born January 1966
Director
Appointed 05 Dec 2022
Resigned 25 Apr 2023
SHANNON, John Andrew
77-79 High Street, EghamTW20 9HY
Born January 1966
Director
05 Dec 2022
Resigned 25 Apr 2023
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Stephen Reid Mccallum
ActiveChristchurch Road, RingwoodBH24 1DH
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Jun 2023
Mr Stephen Reid Mccallum
Christchurch Road, RingwoodBH24 1DH
Born February 1963
Ownership of shares 25 to 50 percent
02 Jun 2023
Active
Mr Ben Nicklen
ActiveChristchurch Road, RingwoodBH24 1DH
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2022
Mr Ben Nicklen
Christchurch Road, RingwoodBH24 1DH
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2022
Active
Caroline Lewis
ActiveChristchurch Road, RingwoodBH24 1DH
Born September 1976
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Dec 2022
Caroline Lewis
Christchurch Road, RingwoodBH24 1DH
Born September 1976
Voting rights 25 to 50 percent
05 Dec 2022
Active
Mr Phillip Paul Smith
ActiveChristchurch Road, RingwoodBH24 1DH
Born October 1968
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Dec 2022
Mr Phillip Paul Smith
Christchurch Road, RingwoodBH24 1DH
Born October 1968
Voting rights 25 to 50 percent
05 Dec 2022
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
24 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2024
6 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023