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TGUK HOLDINGS LTD

Active
09872326·incorporated 2015-11-13

TGUK HOLDINGS LTD is an active UK private limited company, incorporated on 13 November 2015 at Companies House (number 09872326; OpenRegistry canonical ID GB-09872326-tguk-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 207 active companies registered in Marden, Kent (postcode TN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-13
Registered Address
BRIDGE HOUSE, PATTENDEN LANE, MARDEN, KENT, TN12 9QJ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Persons with significant control

TGUK HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Alistair Richard Bell born 1975 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Robin John Bell born 1979 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Stuart Gavin Bell born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-04.
    • Has significant influence or control
  • Mr Alistair Richard Bell born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-11-12. Ceased 2018-09-27.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Marden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09872326.

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