Tigi Holdings Limited
02729636
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
Industry
Officers
director · Since 01/06/2024
GENERAL MANAGER UKI & ANZ
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
director · Since 06/08/2025
CFO
ENGLISH · UNITED KINGDOM · Age 44
Also on 1 other board
Former
director · Resigned 24/08/1992
nominee secretary · Resigned 24/08/1992
nominee director · Resigned 24/08/1992
secretary · Resigned 13/09/2000
director · Resigned 15/07/2002
director · Resigned 31/10/2002
secretary · Resigned 25/04/2003
secretary · Resigned 25/04/2003
director · Resigned 15/05/2003
secretary · Resigned 09/01/2004
director · Resigned 01/04/2009
director · Resigned 01/04/2009
director · Resigned 01/04/2009
secretary · Resigned 01/04/2009
secretary · Resigned 01/04/2009
director · Resigned 25/03/2010
director · Resigned 31/08/2010
director · Resigned 24/12/2010
secretary · Resigned 31/12/2010
director · Resigned 31/12/2010
secretary · Resigned 11/06/2012
director · Resigned 02/07/2012
director · Resigned 03/09/2013
corporate secretary · Resigned 14/11/2013
secretary · Resigned 31/12/2015
secretary · Resigned 23/02/2016
director · Resigned 08/04/2016
secretary · Resigned 05/06/2018
director · Resigned 26/05/2020
director · Resigned 28/11/2022
secretary · Resigned 28/11/2022
director · Resigned 01/06/2024
secretary · Resigned 01/06/2024
director · Resigned 01/06/2024
director · Resigned 06/08/2025
director · Resigned 15/06/2026
director · Resigned 15/06/2026
Persons with Significant Control
Elida Beauty Limited
C/O Dwf Company Secretarial Services Limited, 1 Scott Place, Manchester, M3 3AA
Reg: 13208068 · Companies House · Limited By Shares
Notified 19/03/2024
Former PSCs
Unilever Overseas Holdings Limited
Ceased 19/03/2024
Charges4 outstanding
CONOPCO, INC, 700 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NEW JERSEY 07632 AS NOTEHOLDER REPRESENTATIV
ARES CAPITAL CORPORATION AS COLLATERAL AGENT
CONOPCO, INC, 700 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NEW JERSEY 07632 AS NOTEHOLDER REPRESENTATIV
ARES CAPITAL CORPORATION
ARES CAPITAL CORPORATION AS COLLATERAL AGENT
CONOPCO, INC
ARES CAPITAL CORPORATION
Change History
Active
Private Limited Company
C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE
MANCHESTER