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TIGER GROUP LIMITED (8474797)

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Introduction

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TIGER GROUP LIMITED

TIGER GROUP LIMITED is an active company incorporated on with the registered office located in Bexhill-On-Sea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TIGER GROUP LIMITED was registered 13 years ago.(SIC: 70100)

Status

active

Active since 13 years ago

Company No

08474797

LTD Company

Age

13 Years

Incorporated 5 April 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 26 March 2026 (5 months ago)
Submitted on 27 March 2026 (5 months ago)

Next Due

Due by 9 April 2027
For period ending 26 March 2027

Previous Company Names

CALEDONIA LION LIMITED
From: 17 October 2013To: 14 February 2017
CALEDONIA LION BIDCO LIMITED
From: 9 July 2013To: 17 October 2013
MACSCO 61 LIMITED
From: 5 April 2013To: 9 July 2013

Contact

Address

Glovers House Glovers End Bexhill-On-Sea, TN39 5ES,

Previous Addresses

C/O Park Holidays Head Office Coghurst Hall Ivyhouse Lane Hastings East Sussex TN35 4NP
From: 17 April 2014To: 29 January 2016
Cayzer House 30 Buckingham Gate London SW1E 6NN
From: 5 July 2013To: 17 April 2014
10 Norwich Street London EC4A 1BD England
From: 5 April 2013To: 5 July 2013

Timeline

37 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Apr 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Loan Secured
Nov 13
Director Left
Nov 13
Share Issue
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Funding Round
Nov 13
Director Joined
Nov 13
Capital Update
Dec 13
Funding Round
Jul 14
Director Left
Aug 15
Director Joined
Aug 15
Funding Round
Apr 16
Director Left
Jan 17
Director Joined
Jan 17
Director Left
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Loan Cleared
Feb 17
Loan Secured
Mar 17
Director Joined
Jan 19
Director Joined
Feb 20
Director Left
Oct 20
Loan Cleared
Apr 22
Director Left
Apr 22
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Jan 25
Funding Round
Mar 26
6
Funding
26
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

16

3 Active
13 Resigned

LING, Christopher Adam

Active
Glovers End, Bexhill-On-SeaTN39 5ES
Born January 1974
Director
Appointed 29 Jan 2020

MIDDLETON, Charles John

Active
Glovers End, Bexhill-On-SeaTN39 5ES
Born April 1966
Director
Appointed 08 Apr 2022

WEISS, Aaron

Active
Glovers End, Bexhill-On-SeaTN39 5ES
Born September 1976
Director
Appointed 08 Apr 2022

DENISON, Graeme Philip

Resigned
30 Buckingham Gate, LondonSW1E 6NN
Secretary
Appointed 27 Jun 2013
Resigned 11 Nov 2013

ALLY, Bibi Rahima

Resigned
30 Buckingham Gate, LondonSW1E 6NN
Born January 1960
Director
Appointed 05 Apr 2013
Resigned 27 Jun 2013

CLISH, Anthony Norman

Resigned
Glovers End, Bexhill-On-SeaTN39 5ES
Born December 1961
Director
Appointed 11 Nov 2013
Resigned 08 Apr 2022

DEARING, Karen

Resigned
Glovers End, Bexhill-On-SeaTN39 5ES
Born July 1964
Director
Appointed 08 Apr 2022
Resigned 01 Jan 2025

DENISON, Graeme Philip

Resigned
30 Buckingham Gate, LondonSW1E 6NN
Born July 1960
Director
Appointed 27 Jun 2013
Resigned 11 Nov 2013

FAWCETT, Adrian John

Resigned
Glovers End, Bexhill-On-SeaTN39 5ES
Born July 1968
Director
Appointed 11 Nov 2013
Resigned 08 Feb 2017

JOHNSON, Duncan Edward

Resigned
2nd Floor, 5 Stratton Street, LondonW1J 8LA
Born May 1970
Director
Appointed 13 Jan 2017
Resigned 08 Feb 2017

JOHNSON, Duncan Edward

Resigned
Ivyhouse Lane, HastingsTN35 4NP
Born May 1970
Director
Appointed 27 Jun 2013
Resigned 25 Jun 2015

LEWIS, Timothy Richard Gwynne

Resigned
Glovers End, Bexhill-On-SeaTN39 5ES
Born January 1978
Director
Appointed 10 Nov 2013
Resigned 08 Feb 2017

LOCH, Alasdair Bell

Resigned
Glovers End, Bexhill-On-SeaTN39 5ES
Born September 1963
Director
Appointed 11 Nov 2013
Resigned 14 Oct 2020

POWELL, Andrew John

Resigned
30 Buckingham Gate, LondonSW1E 6NN
Born February 1964
Director
Appointed 25 Jun 2015
Resigned 13 Jan 2017

SILLS, Jeffrey Alan

Resigned
Glovers End, Bexhill-On-SeaTN39 5ES
Born October 1963
Director
Appointed 11 Nov 2013
Resigned 08 Apr 2022

ULLMAN, Richard Lewis

Resigned
Glovers End, Bexhill-On-SeaTN39 5ES
Born September 1973
Director
Appointed 28 Nov 2018
Resigned 08 Apr 2022

Persons with significant control

1

Tiger Bidco Ltd

Active
Juxon House, LondonEC4M 8BU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 08 Feb 2017

Fundings

Financials

Latest Activities

Filing History

106

Replacement Filing Of Confirmation Statement With Made Up Date
10 April 2026
RP01CS01RP01CS01
Confirmation Statement With No Updates
27 March 2026
CS01Confirmation Statement
Capital Allotment Shares
20 March 2026
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
11 September 2025
AAAnnual Accounts
Legacy
11 September 2025
PARENT_ACCPARENT_ACC
Legacy
11 September 2025
GUARANTEE2GUARANTEE2
Legacy
11 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 January 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
7 September 2024
AAAnnual Accounts
Legacy
7 September 2024
PARENT_ACCPARENT_ACC
Legacy
7 September 2024
AGREEMENT2AGREEMENT2
Legacy
7 September 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 October 2023
AAAnnual Accounts
Legacy
11 October 2023
PARENT_ACCPARENT_ACC
Legacy
11 October 2023
AGREEMENT2AGREEMENT2
Legacy
11 October 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 September 2022
AAAnnual Accounts
Legacy
23 September 2022
PARENT_ACCPARENT_ACC
Legacy
23 September 2022
GUARANTEE2GUARANTEE2
Legacy
23 September 2022
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
25 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 April 2022
AP01Appointment of Director
Mortgage Satisfy Charge Full
8 April 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
27 August 2021
AAAnnual Accounts
Legacy
27 August 2021
AGREEMENT2AGREEMENT2
Legacy
3 June 2021
PARENT_ACCPARENT_ACC
Legacy
3 June 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 December 2020
AAAnnual Accounts
Legacy
11 December 2020
PARENT_ACCPARENT_ACC
Legacy
11 December 2020
AGREEMENT2AGREEMENT2
Legacy
11 December 2020
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
19 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
26 October 2019
AAAnnual Accounts
Legacy
26 October 2019
PARENT_ACCPARENT_ACC
Legacy
26 October 2019
GUARANTEE2GUARANTEE2
Legacy
1 October 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
3 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Accounts With Accounts Type Full
17 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Memorandum Articles
22 May 2017
MAMA
Resolution
22 May 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 April 2017
AAAnnual Accounts
Confirmation Statement
19 April 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 February 2017
MR04Satisfaction of Charge
Resolution
14 February 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2017
TM01Termination of Director
Accounts With Accounts Type Group
12 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Capital Allotment Shares
21 April 2016
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
29 January 2016
AD01Change of Registered Office Address
Capital Name Of Class Of Shares
18 January 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
6 January 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Change Account Reference Date Company Current Shortened
25 November 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
18 November 2014
AAAnnual Accounts
Capital Allotment Shares
16 July 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
30 April 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
17 April 2014
AD01Change of Registered Office Address
Legacy
4 December 2013
SH20SH20
Legacy
4 December 2013
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
4 December 2013
SH19Statement of Capital
Resolution
4 December 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
29 November 2013
AP01Appointment of Director
Termination Secretary Company With Name
26 November 2013
TM02Termination of Secretary
Termination Director Company With Name
26 November 2013
TM01Termination of Director
Capital Alter Shares Subdivision
26 November 2013
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Capital Allotment Shares
26 November 2013
SH01Allotment of Shares
Resolution
26 November 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
15 November 2013
MR01Registration of a Charge
Certificate Change Of Name Company
17 October 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
17 October 2013
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
9 July 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 July 2013
CONNOTConfirmation Statement Notification
Termination Director Company With Name
5 July 2013
TM01Termination of Director
Change Account Reference Date Company Current Shortened
5 July 2013
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
5 July 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
5 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 July 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
5 July 2013
AP03Appointment of Secretary
Incorporation Company
5 April 2013
NEWINCIncorporation