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Tgc Holdco Limited

16791073

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

Thurrock Garden Centre, South Road, South Ockendon, RM15 6DU
Incorporated 16/10/2025

Compliance

Next accounts due

16/07/2027

On track

Confirmation statement

Last:

Due 29/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Katie Susan Moore

director · Since 16/10/2025

British · England · Age 57

Emma Anne Pinkerton

director · Since 09/12/2025

British · England · Age 60

Jane Caroline Sillitoe

director · Since 09/12/2025

British · England · Age 62

Amanda Anne Walsham

director · Since 09/12/2025

British · England · Age 85

John Woodward Walsham

director · Since 09/12/2025

British · England · Age 84

Persons with Significant Control

Former PSCs

Mr John Woodward Walsham

Ceased 09/12/2025

Mrs Jane Caroline Sillitoe

Ceased 09/12/2025

Mrs Katie Susan Moore

Ceased 09/12/2025

PSC Statements

no individual or entity with signficant control· 23/01/2026

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → Thurrock Garden Centre
2026-05-05

THURROCK GARDEN CENTRE

post town → South Ockendon
2026-05-05

SOUTH OCKENDON

officer appointed → MOORE, Katie Susan
2026-05-05
officer appointed → PINKERTON, Emma Anne
2026-05-05
officer appointed → SILLITOE, Jane Caroline
2026-05-05
officer appointed → WALSHAM, Amanda Anne
2026-05-05
officer appointed → WALSHAM, John Woodward
2026-05-05

Filing History22 filings

PSC08

notification of a person with significant control statement

21/04/20262 pages · PDF
PSC07

cessation of a person with significant control

14/04/20261 page · PDF
PSC07

cessation of a person with significant control

14/04/20261 page · PDF
SH19

capital statement capital company with date currency figure

24/02/20263 pages · PDF
RESOLUTIONS

resolution

14/02/20263 pages · PDF
SH20

legacy

11/02/20262 pages · PDF
CAP-SS

legacy

11/02/20262 pages · PDF
RESOLUTIONS

resolution

06/02/20263 pages · PDF
MA

memorandum articles

06/02/20265 pages · PDF
RESOLUTIONS

resolution

06/02/20263 pages · PDF
PSC notified

notification of a person with significant control

22/12/20252 pages · PDF
RESOLUTIONS

resolution

20/12/20253 pages · PDF
RESOLUTIONS

resolution

20/12/20252 pages · PDF
MA

memorandum articles

20/12/20255 pages · PDF
PSC07

cessation of a person with significant control

19/12/20251 page · PDF
PSC notified

notification of a person with significant control

19/12/20252 pages · PDF
Shares allotted

capital allotment shares

15/12/20253 pages · PDF
Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
Incorporated

incorporation company

16/10/202511 pages · PDF