TIGI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TIGI HOLDINGS LIMITED
COMPANY NUMBER
02729636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/07/1992
(32 years and 4 months old)
WEBSITE
UNILEVER.COM
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/1992
10/03/2010
MASCOLO BROTHERS LIMITED
View all previous names
MANCHESTER
M3 3AA
19 Doughty Street
London
WC1N 2PL
2 Hardman Street
MANCHESTER
M3 3AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNILEVER OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TIGI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TIGI INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 20/06/2024 | James Oliver Earley (919003719) has left the board |
| 20/06/2024 | Amanda Louise King (919004238) has left the board |
Credit Risk Overview
Want to learn more about TIGI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIGI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIGI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2024 - Present (5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 08/07/1992 - Present (32 years and 4 months) Secretary: 08/07/1992 - Present (32 years and 4 months) Born in Jul 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 470 |
View Report |
|
08/07/1992 - Present (32 years and 4 months) Born in Dec 1965 |
Resigned | Director |
Current: 5 Past: 269 |
View Report |
|
Director: 24/08/1992 - Present (32 years and 2 months) Secretary: 09/01/2004 - Present (20 years and 10 months) Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 20/06/2024 | James Oliver Earley (919003719) has left the board |
| 20/06/2024 | Amanda Louise King (919004238) has left the board |
| 20/06/2024 | Rebecca Sarah Rigby (930395291) has left the board |
| 20/06/2024 | New Board Member Sara Leah MacKie (932420789) Appointed |
| 20/06/2024 | New Board Member Mark Bleathman (925010162) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 25/05/2023 | New Board Member Rebecca Sarah Rigby (930395291) Appointed |
| 08/05/2023 | Richard Clive Hazell (909282113) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 02/12/2022 | Richard Clive Hazell (918373089) has left the board |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 29/05/2020 | Anna Jo Karen Elphick (915031339) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/06/2018 | Spenta Magol (920642987) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 12/04/2016 | Julian Thurston (915643826) has left the board |
| 11/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Company Secretary Spenta Magol (920642987) Appointed |
| 22/03/2016 | Julian Thurston (918373087) has left the board |
| 15/01/2016 | Amarjit Kaur Conway (918373088) has left the board |
| 30/07/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 13/08/2014 | New Board Member Amanda Louise King (919004238) Appointed |
| 12/08/2014 | New Company Secretary James Oliver Earley (919003719) Appointed |
| 11/04/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Company Secretary Amarjit Kaur Conway (918373088) Appointed |
| 20/12/2013 | New Company Secretary Julian Thurston (918373087) Appointed |
| 20/12/2013 | New Company Secretary Richard Clive Hazell (918373089) Appointed |
| 19/11/2013 | THE NEW HOVEMA LIMITED (916994413) has left the board |
| 08/10/2013 | New Accounts filed |
| 05/09/2013 | Pauline Ann Finney (917084713) has left the board |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
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