Tigertms Holdings Limited

Active12300738 Private limited company
Incorporated
6 November 2019 (7 years)
Industry
Business and domestic software development (62012)
Directors
Michel Bourassa
Accounts type
Small
Region
Wales
Address
10 Churchill Way
10 Churchill Way
Cardiff
CF10 2HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bourassa, Michel
Director · Appointed 11 April 2023
Canadian
Born January 1992 (34)
Director · Appointed 16 March 2023
American
Born December 1967 (58)
Officer history (2 former)
11 April 2023
Appointed Bourassa, Michel as Director
11 April 2023
Resigned Felicissimo, Davide as Director
16 March 2023
Appointed Howard, Kent as Director
16 March 2023
Appointed Felicissimo, Davide as Director
16 March 2023
Resigned Owen, John Cadwaladr as Director
6 November 2019
Appointed Owen, John Cadwaladr as Director

Ownership 1 active

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

Corporate entity · Notified 16 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05423261
Former controllers (2)
16 March 2023
Ceased Spark TMT (GP) Limited — Owns 25–50% of shares (as a firm)
16 March 2023
Ceased John Cadwaladr Owen — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Ase Group Limited Proposed for strike-offOwns 75–100% of shares
Ase PLC Owns 75–100% of shares
Bold Systems Limited Owns 75–100% of shares
Bold Group Limited Owns 75–100% of shares
Bold Communications Limited Owns 75–100% of shares
Chiral Systems Limited Owns 75–100% of shares
Collectionhq Limited Owns 75–100% of shares
Fluent Bidco I Limited DissolvedOwns 75–100% of shares
FMS Systems Limited Owns 75–100% of shares
Idhammar Systems Limited Owns 75–100% of shares
Kudos Software Ltd. Owns 75–100% of shares
Tigertms Holdings Limited This company Owns 75–100% of shares
Tigertms Limited Owns 75–100% of shares
Valpay UK Limited Owns 75–100% of shares
Virtual Trader Group Limited Owns 75–100% of shares
Virtual Trader Limited Owns 75–100% of shares
Zafire Group Limited Owns 75–100% of shares
Zafire Aviation Software Ltd Owns 75–100% of shares
Zafire Limited Owns 75–100% of shares

Financials

Net Assets
£941
Balance sheet detail
2024
Creditors (< 1 year)£23,975
Net Assets£941
Shareholder Funds£941

Filings

Filing history not loaded yet. See it on Companies House

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