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Companies House/Liverpool/Company profile

TGL CONSULTANCY LIMITED

Active - Proposal to Strike off
08402655·incorporated 2013-02-14

TGL CONSULTANCY LIMITED is an active UK private limited company, incorporated on 14 February 2013 at Companies House (number 08402655; OpenRegistry canonical ID GB-08402655-tgl-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 48,201 active companies registered in Liverpool, Merseyside (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-02-14
Registered Address
116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-30. Next accounts due 2025-03-02. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-11-15. Next confirmation statement due 2024-11-29.

Persons with significant control

TGL CONSULTANCY LIMITED has 1 person with significant control on file:

  • Qualitas Private Limited (England And Wales reg. 07011833). Notified 2022-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Miss Natalie Celia Haywood born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Philip Haywood born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Leaf Tea Group Limited (England And Wales reg. 10987699). Notified 2017-10-18. Ceased 2020-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Natalie Celia Haywood born 1981 resident in England, British national. Notified 2020-03-31. Ceased 2022-11-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Philip Haywood born 1985 resident in England, British national. Notified 2020-03-31. Ceased 2022-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TGL CONSULTANCY LIMITED has previously traded as:

  • THE GARDEN LIVERPOOL LIMITED (until 2024-11-25)

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Liverpool: