OpenRegistry
Companies House/Warwick/Company profile

TONY G LIMITED

Active
04680112·incorporated 2003-02-27

TONY G LIMITED is an active UK private limited company, incorporated on 27 February 2003 at Companies House (number 04680112; OpenRegistry canonical ID GB-04680112-tony-g-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-27
Registered Address
UNIT 1, BROOK BUSINESS PARK BROOKHAMPTON LANE, KINETON, WARWICK, WARWICKSHIRE, CV35 0JA
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

Search directors of TONY G LIMITED

Shareholders

Look up shareholders of TONY G LIMITED

Financials

Check financials of TONY G LIMITED

Filings

Check filing history of TONY G LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TONY G LIMITED has 1 person with significant control on file:

  • Tmkb Holdings Limited (England reg. 15584900). Notified 2024-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Heather Jane Golding born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony William Golding born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04680112.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.