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Tgm Uk Holdings Limited

12312817

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

87 Vauxhall Walk, London, SE11 5HJ
Incorporated 13/11/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

John Ryan String

director · Since 13/11/2019

American · United States · Age 40

Feng Ge

director · Since 04/11/2025

American · United States · Age 51

Shuhong Ye

director · Since 04/11/2025

Hong Konger · Hong Kong · Age 53

Former

Hexagon Tds Limited

corporate secretary · Resigned 10/11/2024

Stephen James Kent

director · Resigned 04/11/2025

Daniel Joseph Sullivan

director · Resigned 04/11/2025

PSC Statements

no individual or entity with signficant control· 13/11/2019

Charges1 outstanding

A registered charge
outstanding

Hsbc Invoice Finance (UK) Limited

Created 26/02/2026Registered 05/03/2026

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line187 Vauxhall Walk
2026-05-05

87 VAUXHALL WALK

post townLondon
2026-05-05

LONDON

Filing History27 filings

MR01

mortgage create with deed with charge number charge creation date

Accounts filed

accounts with accounts type group

23/12/202542 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20253 pages · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Director details changed

change person director company with change date

04/11/20252 pages · PDF
Director resigned

termination director company with name termination date

04/11/20251 page · PDF
Director resigned

termination director company with name termination date

04/11/20251 page · PDF
TM02

termination secretary company with name termination date

19/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/11/20243 pages · PDF
Accounts filed

accounts with accounts type group

30/09/202442 pages · PDF
Address changed

change registered office address company with date old address new address

08/05/20241 page · PDF
DISS40

gazette filings brought up to date

13/04/20241 page · PDF
Accounts filed

accounts with accounts type group

11/04/202443 pages · PDF
GAZ1

gazette notice compulsory

12/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/12/20233 pages · PDF
Accounts filed

accounts with accounts type group

30/03/202346 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
Director details changed

change person director company with change date

22/11/20222 pages · PDF
Accounts filed

accounts with accounts type group

30/12/202145 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20213 pages · PDF
Accounts date changed

change account reference date company previous extended

12/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/11/20203 pages · PDF
Director details changed

change person director company with change date

23/11/20202 pages · PDF
Director details changed

change person director company with change date

23/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20201 page · PDF
Incorporated

incorporation company

13/11/201911 pages · PDF