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TGM UK HOLDINGS LIMITED

Company number 12312817

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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)
23 Dec 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 - 42 pages (42 pages)
26 Nov 2025 CS01 Confirmation statement made on 12 November 2025 with no updates
View PDF Confirmation statement made on 12 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2025 AP01 Appointment of Mr Shuhong Ye as a director on 4 November 2025
View PDF Appointment of Mr Shuhong Ye as a director on 4 November 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 AP01 Appointment of Mr Feng Ge as a director on 4 November 2025
View PDF Appointment of Mr Feng Ge as a director on 4 November 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 CH01 Director's details changed for Mr John Ryan String on 4 November 2025
View PDF Director's details changed for Mr John Ryan String on 4 November 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 TM01 Termination of appointment of Daniel Joseph Sullivan as a director on 4 November 2025
View PDF Termination of appointment of Daniel Joseph Sullivan as a director on 4 November 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2025 TM01 Termination of appointment of Stephen James Kent as a director on 4 November 2025
View PDF Termination of appointment of Stephen James Kent as a director on 4 November 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024 TM02 Termination of appointment of Hexagon Tds Limited as a secretary on 10 November 2024
View PDF Termination of appointment of Hexagon Tds Limited as a secretary on 10 November 2024 - link opens in a new window - 1 page (1 page)
30 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 - 42 pages (42 pages)
08 May 2024 AD01 Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF England to 87 Vauxhall Walk London SE11 5HJ on 8 May 2024
View PDF Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF England to 87 Vauxhall Walk London SE11 5HJ on 8 May 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Apr 2024 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 - 43 pages (43 pages)
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023 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 - 46 pages (46 pages)
24 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022 CH01 Director's details changed for Mr John Ryan String on 21 November 2022
View PDF Director's details changed for Mr John Ryan String on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 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 - 45 pages (45 pages)
22 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020 CH01 Director's details changed for Mr John Ryan String on 19 November 2020
View PDF Director's details changed for Mr John Ryan String on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020 CH01 Director's details changed for Mr Daniel Joseph Sullivan on 19 November 2020
View PDF Director's details changed for Mr Daniel Joseph Sullivan on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020 AD01 Registered office address changed from 10 Finsbury Square London EC2A 1AF England to 5th Floor, 10 Finsbury Square London EC2A 1AF on 27 February 2020
View PDF Registered office address changed from 10 Finsbury Square London EC2A 1AF England to 5th Floor, 10 Finsbury Square London EC2A 1AF on 27 February 2020 - link opens in a new window - 1 page (1 page)