Tgle Holdings Limited. Head office in London. Check Director.

Tgle Holdings Limited, London

Tgle Holdings Limited is a private limited company. Situated at 5 Chelsea Embankment, Old Ferry House, Flat 1, London SW3 4LF, the above-mentioned 9 years old company was incorporated on 2014-12-02 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the company: David B. (appointed on 30 July 2021), Yas L. (appointed on 02 December 2014).

About
Name: Tgle Holdings Limited
Number: 09336181
Incorporation date: 2014-12-02
End of financial year: 30 March


Address:	5 Chelsea Embankment Old Ferry House, Flat 1 London SW3 4LF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Shirin K.

6 April 2016 - 30 July 2021

Nature of control:	50,01-75% shares

Yasmine L.

6 April 2016 - 30 July 2021

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2016-03-30	2021-03-30	2022-03-30	2023-03-30
Current Assets	11,484	716,594	666,954	684,839
Fixed Assets	-	3,251	3,145	2,346
Number Shares Allotted	100	-	800	800
Total Assets Less Current Liabilities	-3,301	143,592	136,959	112,850
Shareholder Funds	-3,301	-	-	-

The target date for Tgle Holdings Limited confirmation statement filing is 2024-09-21. The most current confirmation statement was submitted on 2023-09-07. The due date for the next accounts filing is 30 December 2024. Most current accounts filing was sent for the time up to 30 March 2023.

2 persons of significant control are indexed in the official register, namely: Shirin K. that owns over 1/2 to 3/4 of shares . Yasmine L. that owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates September 7, 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates September 7, 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates September 7, 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (4 pages)
CH01	On April 26, 2022 director's details were changed filed on: 26th, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2021 filed on: 15th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates September 7, 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on July 30, 2021: 4200.00 GBP filed on: 28th, August 2021 \| capital	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 16th, August 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 30, 2021 filed on: 16th, August 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control July 30, 2021 filed on: 16th, August 2021 \| persons with significant control	Free Download (1 page)
AP01	On July 30, 2021 new director was appointed. filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 30, 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates February 5, 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2020 filed on: 22nd, March 2021 \| accounts	Free Download (8 pages)
SH01	Capital declared on April 16, 2020: 2100.00 GBP filed on: 5th, May 2020 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates February 5, 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2019 filed on: 2nd, January 2020 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Flat 1 5 Chelsea Embankment Old Ferry House London SW3 4LF United Kingdom to 5 Chelsea Embankment Old Ferry House, Flat 1 London SW3 4LF on August 8, 2019 filed on: 8th, August 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 5, 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2018 filed on: 23rd, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 5, 2018 filed on: 24th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2017 filed on: 29th, December 2017 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 10 London Mews London W2 1HY to Flat 1 5 Chelsea Embankment Old Ferry House London SW3 4LF on October 12, 2017 filed on: 12th, October 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates February 5, 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2016 filed on: 10th, November 2016 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from March 31, 2016 to March 30, 2016 filed on: 30th, August 2016 \| accounts	Free Download (1 page)
SH01	Capital declared on May 27, 2016: 2000.00 GBP filed on: 27th, May 2016 \| capital	Free Download (3 pages)
AR01	Annual return made up to February 5, 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2016 filed on: 5th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 5, 2015 with full list of members filed on: 5th, February 2015 \| annual return
SH01	Capital declared on February 5, 2015: 1000.00 GBP capital
NEWINC	Certificate of incorporation filed on: 2nd, December 2014 \| incorporation	Free Download (27 pages)
SH01	Capital declared on December 2, 2014: 1000.00 GBP capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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