TG1 HOLDING LTD
Active - Accounts Filed
General Information
NAME
TG1 HOLDING LTD
COMPANY NUMBER
07871683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01130 -
Growing of vegetables and melons, roots and tubers
INCORPORATION DATE
05/12/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT CT7 OAX
CT7 0AX
2 Barrow Man Road
Birchington
Kent
CT7 0AX
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 |
|---|---|---|
| TG1 HOLDING LTD | Active - Accounts Filed | View Report |
| THANET ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 04/04/2024 | Pieter Johannes Hendrikus Kalden (931189875) has left the board |
| 04/04/2024 | New Board Member Henricus Jozef Gerardus Marie Lambriex (932123465) Appointed |
Credit Risk Overview
Want to learn more about TG1 HOLDING LTD?
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 TG1 HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TG1 HOLDING LTD?
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 |
|---|---|---|---|---|
|
02/11/2012 - Present (12years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
04/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2021 - Present (3 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
12/12/2023 - Present (10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
31/03/2024 - Present (7 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TG1 HOLDING LTD | Active - Accounts Filed | View Report |
| THANET ENERGY LIMITED | Active - Accounts Filed | View Report |
| THANET GROWERS ONE LIMITED | Active - Accounts Filed | View Report |
| THANET GROWERS SIX LIMITED | Active - Accounts Filed | View Report |
| THANET GROWERS THREE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 04/04/2024 | Pieter Johannes Hendrikus Kalden (931189875) has left the board |
| 04/04/2024 | New Board Member Henricus Jozef Gerardus Marie Lambriex (932123465) Appointed |
| 14/12/2023 | New Board Member Pleun-Willem Van Malkenhorst (917795698) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | Wilhelmus Johannes Maria Grootscholten (913125474) has left the board |
| 16/09/2023 | New Accounts filed |
| 02/08/2023 | New Board Member Pieter Johannes Hendrikus Kalden (931189875) Appointed |
| 28/03/2023 | Henricus Jozef Gerardus Marie Lambriex (905787444) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 29/03/2019 | Wilhelmus Johannes Maria Grootscholten (924741475) has left the board |
| 29/03/2019 | New Board Member Wilhelmus Johannes Maria Grootscholten (913125474) Appointed |
| 25/03/2019 | Cornelis Van Oostenrijk (923985651) has left the board |
| 25/03/2019 | New Board Member Henricus Jozef Gerardus Marie Lambriex (905787444) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 18/06/2018 | New Board Member Wilhelmus Johannes Maria Grootscholten (924741475) Appointed |
| 04/06/2018 | Pleun-Willem Van Malkenhorst (917795698) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | Cornelius Van De Kaaij (917392478) has left the board |
| 09/11/2017 | New Board Member Cornelis Van Oostenrijk (923985651) Appointed |
| 22/06/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 13/05/2013 | Pleun Willem Van Malkenhorst (917392523) has left the board |
| 13/05/2013 | New Board Member Pleun-Willem Willem Van Malkenhorst (917795698) Appointed |
| 02/05/2013 | New Company Secretary Pleun-Willem Van Malkenhurst (917789383) Appointed |
| 28/02/2013 | New Annual Return filed |
| 05/12/2012 | New Board Member Ian Alexander Craig (905732935) Appointed |
| 05/12/2012 | Ian Alexander Craig (917392512) has left the board |
| 28/11/2012 | New Board Member Ian Alexander Craig (917392512) Appointed |
| 28/11/2012 | New Board Member Cornelius Van De Kaaij (917392478) Appointed |
| 28/11/2012 | New Board Member Adrianus Johannes Breugem (913411809) Appointed |
| 28/11/2012 | New Board Member Pleun Willem Van Malkenhorst (917392523) Appointed |
| 27/11/2012 | Wilhelmus Johannes Maria Grootscholten (913125474) has left the board |
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