TGL Holdco Limited

Active08700292 Private limited company
Incorporated
20 September 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Dormant Company (99999)
Owned by
Leigh Morris Hall
Dean Anthony Wann
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 1
The Circus
Belton Park Road
Skegness
PE25 1GU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2013
British
Born January 1971 (55)
Director · Appointed 20 September 2013
British
Born February 1969 (57)

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 February 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)

Holdings 1

Companies where TGL Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200 £400 2019 2020 2021 2023 2024 2025 £204 £204 £204 £204 £204 £204
Balance sheet detail
202520242023202120202019
Fixed Assets£204£204£204
Debtors£204£204£204£204£204
Cash£204
Creditors (< 1 year)£204£204£204£204£204
Net Current Assets£0£0£0£0£0
Net Assets£204
Shareholder Funds£204£204£204£204£204£204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
10 November 2025Confirmation statement with no updates1 September 2025
31 July 2025Total exemption full accounts30 September 2024
12 September 2024Confirmation statement with no updates1 September 2024
30 July 2024Accounts for a dormant company30 September 2023
Show all recent filings

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