Tig Holdings Limited

Active05119639 Private limited company
Incorporated
5 May 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Helen Millar Facey
Luke Kerwin Facey
Accounts type
Total exemption full
Address
Unit 17 Old Brickyard Road
Sandleheath
Fordingbridge
SP6 1PA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Facey, Helen Millar
Secretary · Appointed 1 August 2021
Director · Appointed 17 January 2005
British
Born April 1975 (51)
Director · Appointed 5 May 2004
British
Born September 1972 (54)
Officer history (7 former)
1 August 2021
Resigned Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
1 August 2021
Appointed Facey, Helen Millar as Secretary
11 January 2019
Resigned Millar Facey, Helen as Secretary
11 January 2019
Appointed Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
28 November 2018
Resigned Seaman, David Neil as Secretary
28 November 2018
Appointed Millar Facey, Helen as Secretary
10 March 2016
Appointed Seaman, David Neil as Secretary
10 March 2016
Resigned Facey, Helen Millar as Secretary
18 November 2005
Appointed Facey, Helen Millar as Secretary
18 November 2005
Resigned Seaman, David Neil as Secretary
17 January 2005
Appointed Facey, Helen Millar as Director
18 June 2004
Appointed Seaman, David Neil as Secretary
18 June 2004
Resigned Facey, Helen Millar as Secretary
5 May 2004
Appointed Facey, Luke Kerwin as Director
5 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 May 2004
Appointed Facey, Helen Millar as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1972 (54)

Holdings 1

Companies where Tig Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£235,013
Cash
£84,243
Employees
2
Debt Ratio
11%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £147,286 £146,618 £139,038 £175,196 £212,690 £235,013
Balance sheet detail
202520242023202120202019
Fixed Assets£178,595£186,662£197,418£154,394£154,394£154,394
Current Assets£84,243£59,697£9,035£17,640£24,598£4,332
Debtors£0£3£1,612
Cash£84,243£59,697£9,032£16,028£24,598£4,332
Creditors (< 1 year)£19,256£14,374£11,440
Creditors (> 1 year)£13,740£18,000
Net Current Assets£61,969£33,485(£12,210)(£1,616)£10,224(£7,108)
Net Assets£235,013£212,690£175,196£139,038£146,618£147,286
Shareholder Funds£146,618£147,286

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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