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Tgh (Commercial) Limited

06904191

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

74 The Close, Norwich, NR1 4DR
Incorporated 13/05/2009

Previously known as

Tgh (Construction) Limited · until 22/06/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

On track

Industry

41201
Construction of commercial buildings
56102
Unlicensed restaurants and cafes
82302
82302
91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Disqualified director

Yuill, Andrew James · until 03/02/2029 · conviction of indictable offence

James Arthur Banham

director · Since 31/03/2017

British · England · Age 69

Georgina Karen Dormer

director · Since 12/11/2021

British · England · Age 59

Andrew James Yuill

director · Since 12/11/2021

English · England · Age 56

Former

Jolyon Heaton Harris

director · Resigned 02/12/2011

Kevin John Pellatt

director · Resigned 31/03/2017

William Reginald Conduit Riley

secretary · Resigned 30/04/2021

Andrew Jonathan Barnes

director · Resigned 31/07/2021

David Howard Buck

director · Resigned 12/11/2021

Persons with Significant Control

Catherine Jeffries

75–100% shares
75–100% votes
Appoint directors

British · England · Age 69

74, The Close, Norwich, NR1 4DR

Notified 18/02/2022

Mr James Arthur Banham

75–100% shares
75–100% votes
Appoint directors

British · England · Age 69

74, The Close, Norwich, NR1 4DR

Notified 18/02/2022

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line174 The Close
2026-05-05

74 THE CLOSE

post townNorwich
2026-05-05

NORWICH

officer appointedBANHAM, James Arthur
2026-05-05
officer appointedDORMER, Georgina Karen
2026-05-05
officer appointedYUILL, Andrew James
2026-05-05

Filing History56 filings

Accounts filed

accounts with accounts type small

02/10/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

02/12/202415 pages · PDF
Director details changed

change person director company with change date

28/11/20242 pages · PDF
DISS40

gazette filings brought up to date

31/07/20241 page · PDF
GAZ1

gazette notice compulsory

30/07/2024PDF
Confirmation statement

confirmation statement with updates

24/07/20244 pages · PDF
Accounts filed

accounts with accounts type small

30/10/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

25/10/202214 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20224 pages · PDF
PSC notified

notification of a person with significant control

14/03/20222 pages · PDF
PSC notified

notification of a person with significant control

14/03/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

14/03/20222 pages · PDF
RP04AP01

second filing of director appointment with name

06/12/20213 pages · PDF
Director appointed

appoint person director company with name date

29/11/20213 pages · PDF
Director appointed

appoint person director company with name date

26/11/20212 pages · PDF
Director resigned

termination director company with name termination date

26/11/20211 page · PDF
Accounts filed

accounts with accounts type small

05/10/202115 pages · PDF
Director resigned

termination director company with name termination date

02/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
TM02

termination secretary company with name termination date

17/05/20211 page · PDF
Accounts filed

accounts with accounts type small

16/10/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

29/10/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

09/10/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20183 pages · PDF
Accounts filed

accounts with accounts type small

10/10/201713 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20175 pages · PDF
Director resigned

termination director company with name termination date

19/04/20171 page · PDF
Director appointed

appoint person director company with name date

19/04/20172 pages · PDF
Director appointed

appoint person director company with name date

19/04/20172 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20165 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201510 pages · PDF
CERTNM

certificate change of name company

22/06/20152 pages · PDF
CONNOT

change of name notice

22/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20155 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20145 pages · PDF
Accounts filed

accounts with accounts type full

11/11/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20135 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20125 pages · PDF
Director resigned

termination director company with name

13/12/20111 page · PDF
Accounts filed

accounts with accounts type full

28/09/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20116 pages · PDF
Accounts filed

accounts with accounts type full

22/11/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20105 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
288a

legacy

01/06/20092 pages · PDF
225

legacy

21/05/20091 page · PDF
Incorporated

incorporation company

13/05/200931 pages · PDF