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Officers34

Events2

Documents100

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Last updated: May 01, 2024

TGM (HOLDINGS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 May 1993 (31 years ago)

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Summary

NameTGM (HOLDINGS) LIMITED
Historical names
  • TELLINGS GOLDEN MILLER GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02819896
Incorporation Date20 May 1993 (31 years ago) / 91 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TGM O*****************

ActiveUnited Kingdom

TGM S***************

ActiveUnited Kingdom

CLASS********************************

ActiveUnited Kingdom

Contact details

Legal addressTYNE & WEAR, SUNDERLAND, ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SR3 3XP

Officers

individual

IndividualUnited Kingdom

Arriva Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Telling, Stephen Richard

Director


Appointed on20 May 1993

Resigned on31 Dec 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

O'leary, Kevin Liam

Director


Appointed on09 Mar 2020

Resigned on02 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Secretaries By Design Limited

nominee-secretary


Appointed on20 May 1993

Resigned on20 May 1993

individual

IndividualUnited Kingdom

Staunton, Hugh Christopher Thorpe

Secretary


Appointed on15 Jul 1997

Resigned on30 Apr 2002

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Events

Old value

11 Nov 2011

Name changeTELLINGS GOLDEN MILLER GROUP LIMITED

24 Jan 2001

Name changeTGM TRANSPORT LIMITED

Documents

DateNameTypeDocument
12 May 2022Confirmation statement with no updatesCS01View
18 Nov 2021Accounts with accounts type dormantAAView
10 May 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 May 2024
    due by 23 May 2024
  • Last statement dated09 May 2023
Returns
  • Next returns datedue by 06 Jun 2017
  • Last returns dated09 May 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Related companies by address

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Frequently asked questions

Where is TGM (HOLDINGS) LIMITED's headquarters?

TGM (HOLDINGS) LIMITED's headquarters is located at TYNE & WEAR, SUNDERLAND, ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SR3 3XP

What is TGM (HOLDINGS) LIMITED's industry?

TGM (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was TGM (HOLDINGS) LIMITED started?

TGM (HOLDINGS) LIMITED was started in 1993

Sources: Companies House