Filing status
- Accounts due
- 6 March 2027
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
TLG Group Holdings Limited
- Incorporated
- 6 June 2025 (1 year)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- John LynchKyran Davies
- Region
- South East
- Address
- 22 Wycombe EndBeaconsfieldHP9 1NB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born May 1990 (36)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Lynch
Individual · Notified 6 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1981
Kyran Davies
Individual · Notified 6 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1990 (36)
Holdings 1
Companies where TLG Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Replacement filing of Confirmation Statement | 5 June 2026 | ||
| 9 September 2026 | Appointment of a director | |||
| 13 July 2026 | Confirmation statement with updates | 5 June 2026 |
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