Tigi-Wear Limited

01493479

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

622 WESTERN AVENUE, W3 0TF

Incorporated 25/04/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47710

Retail sale of clothing in specialised stores

Officers

Lady Veena Loomba

secretary · Since 11/12/1991

BRITISH · ENGLAND · Age 80

Also on 33 other boards

Lord Raj Loomba

director · Since 11/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 21 other boards

Lady Veena Loomba

director · Since 11/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 33 other boards

Mr Rinku Rakesh Loomba

director · Since 11/12/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Persons with Significant Control

Loomba Holdings Limited

75–100% shares

2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH

Reg: 133661 · Jersey · Limited Company

Notified 26/02/2021

Former PSCs

Mr Rinku Rakesh Loomba

Ceased 26/02/2021

Lord Raj Loomba

Ceased 26/02/2021

Lady Veena Loomba

Ceased 26/02/2021

Charges2 outstanding

Charge

outstanding

LOOMBA GROUP LIMITED

Created 01/07/2024Registered 11/07/2024

Charge

satisfied

RINKU RAKESH LOOMBA · LADY VEENA LOOMBA

Created 26/02/2021Registered 18/03/2021Satisfied 11/07/2024

charge

satisfied

HSBC BANK PLC

Created 25/04/2001Registered 11/05/2001Satisfied 12/04/2008

charge

satisfied

MIDLAND BANK PLC

Created 27/02/1996Registered 06/03/1996Satisfied 15/05/2008

charge

outstanding

MIDLAND BANK PLC

Created 26/02/1996Registered 28/02/1996

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 13/04/1994Registered 20/04/1994Satisfied 15/05/2008

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD

Created 06/09/1993Registered 18/09/1993Satisfied 15/05/2008

charge

satisfied

TSB BANK PLC

Created 25/06/1990Registered 04/07/1990Satisfied 08/02/1994

charge

satisfied

TSB ENGLAND & AVALES PLC

Created 09/11/1987Registered 10/11/1987Satisfied 16/02/1994

charge

satisfied

BANK LEUM (UK) PLC

Created 20/03/1985Registered 22/03/1985Satisfied 10/02/1989

charge

satisfied

LLOYDS BANK PLC

Created 23/03/1983Registered 24/03/1983Satisfied 30/04/1987

charge

satisfied

LLOYDS BANK PLC

Created 10/03/1983Registered 15/03/1983Satisfied 30/04/1987

charge

satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL S.A.

Created 17/11/1980Registered 03/12/1980Satisfied 30/04/1987

charge

satisfied

SARAHA FASHIONS (WHOLESALE) LTD

Created 12/11/1980Registered 14/11/1980Satisfied 30/04/1987

charge

satisfied

KEWRA PROPERTIES PLC

Created 12/11/1980Registered 14/11/1980Satisfied 30/04/1987

charge

satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL S.A.

Created 10/10/1980Registered 29/10/1980Satisfied 30/04/1987

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL LIMITED

Created 10/10/1980Registered 22/10/1980Satisfied 30/04/1987