Tgl Group Holdings Limited

16312960

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

Beadle House Bull Plain, C/O Project H Accountants, Hertford, SG14 1DT

Incorporated 13/03/2025

Compliance

Next accounts due

13/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Jonathan Paul Rice

director · Since 13/03/2025

British · United Kingdom · Age 41

Stuart Brian Clements

director · Since 22/03/2026

British · England · Age 41

Former

Stuart Clements

director · Resigned 22/03/2026

Persons with Significant Control

Mr Jonathan Paul Rice

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 41

Beadle House, Bull Plain, Hertford, SG14 1DT

Notified 13/03/2025

Mr Stuart Brian Clements

25–50% shares

British · England · Age 41

Beadle House, Bull Plain, Hertford, SG14 1DT

Notified 22/03/2026

Former PSCs

Mr Stuart Clements

Ceased 22/03/2026

Change History

status → active

2026-05-05

Active

type → ltd

2026-05-05

Private Limited Company

address line1 → Beadle House Bull Plain

2026-05-05

BEADLE HOUSE BULL PLAIN

post town → Hertford

2026-05-05

HERTFORD

Filing History7 filings

Confirmation statement

confirmation statement with no updates

02/04/20263 pages · PDF

PSC notified

notification of a person with significant control

23/03/20262 pages · PDF

Director appointed

appoint person director company with name date

23/03/20262 pages · PDF

Director resigned

termination director company with name termination date

23/03/20261 page · PDF

PSC07

cessation of a person with significant control

23/03/20261 page · PDF

Address changed

change registered office address company with date old address new address

06/03/20261 page · PDF

Incorporated

incorporation company

13/03/202532 pages · PDF