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Tga Uk Finance Limited

10031770

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

52 Hurricane Way, Norwich, NR6 6JB
Incorporated 29/02/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

70100
Activities of head offices

Officers

Rajesh Singh Yadava

director · Since 10/05/2017

Indian · United States · Age 54

Grant Guy Macpherson

director · Since 18/06/2025

British · England · Age 58

Christopher John Smith

director · Since 18/06/2025

English · England · Age 55

Former

Simon Paul Flowerday

director · Resigned 03/05/2017

Emily Anne Weaver

director · Resigned 10/05/2017

Trevor Mark Sinkinson

director · Resigned 07/04/2020

David Alistair James Rodgers

director · Resigned 07/04/2020

Nicholas John Charles Blomfield

director · Resigned 11/06/2021

Ankush Malhotra

director · Resigned 26/07/2024

Gregor John Mathers

director · Resigned 18/06/2025

Steven Noel Allen

director · Resigned 18/06/2025

Persons with Significant Control

Tga Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Gems Sensors & Controls, The Hyde Business Park, Brighton, BN2 4JU

Reg: 10012282 · Register Of Companies For England And Wales · Limited Company

Notified 02/07/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line152 Hurricane Way
2026-05-05

52 HURRICANE WAY

post townNorwich
2026-05-05

NORWICH

officer appointedMACPHERSON, Grant Guy
2026-05-05
officer appointedSMITH, Christopher John, Mr.
2026-05-05
officer appointedYADAVA, Rajesh Singh
2026-05-05

Filing History54 filings

Confirmation statement

confirmation statement with updates

04/03/20264 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202528 pages · PDF
Director appointed

appoint person director company with name date

24/06/20252 pages · PDF
Director appointed

appoint person director company with name date

20/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

20/06/20251 page · PDF
Director resigned

termination director company with name termination date

20/06/20251 page · PDF
Director resigned

termination director company with name termination date

20/06/20251 page · PDF
Shares cancelled

capital cancellation shares

28/04/20254 pages · PDF
Share buyback

capital return purchase own shares

09/04/20254 pages · PDF
RESOLUTIONS

resolution

04/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

19/08/202427 pages · PDF
Director appointed

appoint person director company with name date

09/08/20242 pages · PDF
Director resigned

termination director company with name termination date

08/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/02/20243 pages · PDF
PSC05

change to a person with significant control

06/02/20242 pages · PDF
Accounts filed

accounts with accounts type full

04/10/202327 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

14/09/202223 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20224 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202124 pages · PDF
Director resigned

termination director company with name termination date

11/06/20211 page · PDF
Director appointed

appoint person director company with name date

24/05/20212 pages · PDF
SH20

legacy

26/04/20213 pages · PDF
SH19

capital statement capital company with date currency figure

26/04/20213 pages · PDF
CAP-SS

legacy

26/04/20213 pages · PDF
RESOLUTIONS

resolution

26/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202024 pages · PDF
Address changed

change registered office address company with date old address new address

17/09/20201 page · PDF
Director appointed

appoint person director company with name date

07/04/20202 pages · PDF
Director appointed

appoint person director company with name date

07/04/20202 pages · PDF
Director resigned

termination director company with name termination date

07/04/20201 page · PDF
Director resigned

termination director company with name termination date

07/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

31/07/201921 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20194 pages · PDF
SH20

legacy

27/11/20182 pages · PDF
SH19

capital statement capital company with date currency figure

27/11/20183 pages · PDF
CAP-SS

legacy

27/11/20182 pages · PDF
RESOLUTIONS

resolution

27/11/20187 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201821 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20184 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201719 pages · PDF
Director appointed

appoint person director company with name date

12/05/20172 pages · PDF
Director resigned

termination director company with name termination date

11/05/20171 page · PDF
Director appointed

appoint person director company with name date

08/05/20172 pages · PDF
Director resigned

termination director company with name termination date

08/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/02/20176 pages · PDF
Shares allotted

capital allotment shares

25/06/20164 pages · PDF
Shares allotted

capital allotment shares

21/03/20164 pages · PDF
Accounts date changed

change account reference date company current shortened

09/03/20163 pages · PDF
Incorporated

incorporation company

29/02/201651 pages · PDF