Website & contact details
- Group website
- The site of this company’s group or brand.
TGM Fasteners Holdings Ltd
- Incorporated
- 30 December 2019 (6 years)
- Previously known as
- RCF & GSS Holdings Ltd (until 2 July 2026)TGMP3 Ltd (until 25 February 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 81 Canfield GardensLondonNW6 3EA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2023
British
Born March 1969 (57)
Director · Appointed 30 December 2019
British
Born December 1965 (60)
Director · Appointed 30 December 2019
British
Born September 1966 (60)
Officer history (3 former)
31 August 2026
Resigned Bowering, Elizabeth Claire as Secretary
12 March 2026
Appointed Bowering, Elizabeth Claire as Secretary
9 March 2026
Resigned Robertshaw, Mark James as Secretary
12 April 2024
Appointed Robertshaw, Mark James as Secretary
15 September 2023
20 July 2023
30 December 2019
30 December 2019
30 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13687254
Former controllers (3)
1 June 2022
1 June 2022
1 May 2022
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Butler & Britannia Holdings Ltd Owns 75–100% of shares
Arrow Butler Castings Limited Owns 75–100% of shares
Fowler and Holden Holdings Ltd Owns 75–100% of shares
Fowler and Holden Limited Owns 75–100% of shares
PT Engineers Holdings Ltd Owns 75–100% of shares
PT Engineers Limited Owns 75–100% of shares
TGM Fasteners Holdings Ltd This company Owns 75–100% of shares
G.S.S. Fasteners Limited Owns 75–100% of shares
RCF Bolt & Nut Co (Tipton) Limited Owns 75–100% of shares
Union Fasteners Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £235
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,883,817 | £2,883,817 | |||
| Debtors | £205 | £170 | £170 | £0 | £10 |
| Creditors (< 1 year) | £2,529,511 | £2,604,120 | £2,467,120 | £2,467,120 | £2,467,130 |
| Creditors (> 1 year) | £0 | £279,667 | £416,667 | £416,667 | £416,667 |
| Net Current Assets | (£2,529,306) | (£2,603,950) | (£2,466,950) | (£2,467,120) | (£2,467,120) |
| Net Assets | £235 | £200 | £200 | £30 | £30 |
| Shareholder Funds | £235 | £200 | £200 | £30 | £30 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Termination of appointment of a secretary |
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