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Companies House/Hertford/Company profile

TGL GROUP HOLDINGS LIMITED

Active
16312960·incorporated 2025-03-13

TGL GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 March 2025 at Companies House (number 16312960; OpenRegistry canonical ID GB-16312960-tgl-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 4,135 active companies registered in Hertford, Hertfordshire (postcode SG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-13
Registered Address
BEADLE HOUSE BULL PLAIN, C/O PROJECT H ACCOUNTANTS, HERTFORD, HERTFORDSHIRE, SG14 1DT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-13. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

TGL GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Paul Rice born 1985 resident in United Kingdom, British national. Notified 2025-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Brian Clements born 1985 resident in England, British national. Notified 2026-03-22.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Stuart Clements born 1985 resident in United Kingdom, British national. Notified 2025-03-13. Ceased 2026-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hertford: