Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TG1 HOLDING LTD

Company number 07871683

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2025 CS01 Confirmation statement made on 5 December 2025 with no updates
View PDF Confirmation statement made on 5 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
25 Mar 2025 MR01 Registration of charge 078716830005, created on 18 March 2025
View PDF Registration of charge 078716830005, created on 18 March 2025 - link opens in a new window - 52 pages (52 pages)
16 Dec 2024 AP01 Appointment of Mr Thomas Johannes Zwinkels as a director on 9 December 2024
View PDF Appointment of Mr Thomas Johannes Zwinkels as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 AP01 Appointment of Miss Laura Jane Evison as a director on 9 December 2024
View PDF Appointment of Miss Laura Jane Evison as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with updates
View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2024 PSC02 Notification of A&a Uk Holding Limited as a person with significant control on 4 December 2024
View PDF Notification of A&a Uk Holding Limited as a person with significant control on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024 TM01 Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 4 December 2024
View PDF Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
02 Apr 2024 AP01 Appointment of Mr Henricus Jozef Gerardus Marie Lambriex as a director on 31 March 2024
View PDF Appointment of Mr Henricus Jozef Gerardus Marie Lambriex as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 TM01 Termination of appointment of Pieter Johannes Hendrikus Kalden as a director on 31 March 2024
View PDF Termination of appointment of Pieter Johannes Hendrikus Kalden as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023 AP01 Appointment of Mr Pleun-Willem Van Malkenhorst as a director on 12 December 2023
View PDF Appointment of Mr Pleun-Willem Van Malkenhorst as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023 PSC02 Notification of Thanet Earth Investments Limited as a person with significant control on 17 October 2023
View PDF Notification of Thanet Earth Investments Limited as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 30 October 2023
View PDF Withdrawal of a person with significant control statement on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023 TM01 Termination of appointment of Wilhelmus Johannes Maria Grootscholten as a director on 17 October 2023
View PDF Termination of appointment of Wilhelmus Johannes Maria Grootscholten as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
31 Jul 2023 AP01 Appointment of Mr Pieter Johannes Hendrikus Kalden as a director on 31 July 2023
View PDF Appointment of Mr Pieter Johannes Hendrikus Kalden as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023 TM01 Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 17 March 2023
View PDF Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
07 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
09 Aug 2021 TM01 Termination of appointment of Ian Alexander Craig as a director on 30 April 2021
View PDF Termination of appointment of Ian Alexander Craig as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021 AP01 Appointment of Mr Martyn Paul Fletcher as a director on 29 July 2021
View PDF Appointment of Mr Martyn Paul Fletcher as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)