Tg Jones Retail Holdings Limited
00471941
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/08/2024
full
Next accounts due
31/08/2026
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
secretary · Since 29/06/2025
Former
director · Resigned 21/10/1992
director · Resigned 08/12/1993
director · Resigned 29/01/1994
director · Resigned 31/07/1995
director · Resigned 18/10/1995
director · Resigned 18/10/1995
director · Resigned 31/12/1995
director · Resigned 01/05/1996
director · Resigned 27/06/1996
director · Resigned 01/07/1996
director · Resigned 31/08/1996
director · Resigned 01/11/1996
director · Resigned 11/04/1997
director · Resigned 01/10/1997
director · Resigned 27/03/1998
director · Resigned 31/03/1998
secretary · Resigned 01/08/1998
director · Resigned 25/02/1999
director · Resigned 24/05/1999
director · Resigned 01/11/1999
director · Resigned 31/05/2000
director · Resigned 17/10/2001
director · Resigned 04/11/2003
director · Resigned 02/01/2004
director · Resigned 29/01/2004
director · Resigned 03/03/2004
director · Resigned 25/09/2004
director · Resigned 27/01/2005
director · Resigned 27/01/2005
director · Resigned 31/01/2005
director · Resigned 03/03/2005
director · Resigned 01/12/2006
director · Resigned 01/12/2006
director · Resigned 01/12/2006
director · Resigned 01/12/2006
director · Resigned 01/12/2006
director · Resigned 28/11/2008
director · Resigned 30/06/2013
director · Resigned 31/10/2019
director · Resigned 19/11/2024
secretary · Resigned 29/06/2025
director · Resigned 29/06/2025
director · Resigned 29/06/2025
director · Resigned 29/06/2025
director · Resigned 16/03/2026
Persons with Significant Control
Modella Acquisition Co 8 Limited
First Floor, 184-186, Regent Street, London, W1B 5TW
Reg: 16201725 · Companies House · Private Limited Company
Notified 29/06/2025
Former PSCs
Wh Smith Plc
Ceased 01/06/2024
Wh Smith Hs Limited
Ceased 29/06/2025
Charges3 outstanding
AURELIUS FINANCE COMPANY LIMITED
MODELLA CAPITAL LIMITED (AS SECURITY AGENT)
SECURE TRUST BANK PLC
MODELLA CAPITAL LIMITED (CRN: 14307201)
Change History
Active
Private Limited Company
GREENBRIDGE ROAD
WILTSHIRE
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
memorandum articles
resolution
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint corporate director company with name date
appoint person director company with name date
appoint person secretary company with name date
certificate change of name company
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
capital allotment shares
change to a person with significant control
cessation of a person with significant control
notification of a person with significant control
resolution
resolution
capital statement capital company with date currency figure
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
capital allotment shares
resolution
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
capital allotment shares
accounts with accounts type full
resolution
resolution
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
notification of a person with significant control
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
change person secretary company with change date
change person director company with change date
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy