TIGERS UK HOLDING LIMITED - SLOUGH


Company Profile Company Filings

Overview

TIGERS UK HOLDING LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
TIGERS UK HOLDING LIMITED was incorporated 33 years ago on 29/10/1990 and has the registered number: 02553092. The accounts status is FULL and accounts are next due on 31/12/2023.

TIGERS UK HOLDING LIMITED - SLOUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

812 OXFORD AVENUE
SLOUGH
SL1 4LN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KAMINO LIMITED (until 01/05/2012)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TAHIRA FUMO Nov 1966 American Director 2021-04-30 CURRENT
MR MARCO REBUFFI Nov 1961 American Director 2021-04-30 CURRENT
MISS MAN YI TAM Sep 1963 Chinese Director 2017-08-09 UNTIL 2021-04-30 RESIGNED
SUM YI LEE Secretary 2016-07-29 UNTIL 2021-06-21 RESIGNED
MR CLIVE PHILIP JOHN BAKER Apr 1961 British Secretary 2006-03-09 UNTIL 2015-05-21 RESIGNED
MR ASHOKA NAYYAR Sep 1950 British Secretary RESIGNED
CLINTON SMITH May 1969 British Director 2015-04-01 UNTIL 2021-04-30 RESIGNED
GWENTHER ZOBEL Sep 1944 German Director RESIGNED
MR RAYMOND JOHN PAYNE Mar 1953 British Director RESIGNED
MR STUART JOHN LOCK British Secretary 1999-11-22 UNTIL 2006-03-09 RESIGNED
HUBERTUS SCHWARTZ Oct 1944 German Director RESIGNED
HEINRICH ROTHEUT Dec 1947 German Director RESIGNED
TIGERS LIMITED Corporate Director 2015-04-01 UNTIL 2021-04-30 RESIGNED
MR DENNIS JOSEPH RIORDAN Oct 1962 Irish Director 2001-03-22 UNTIL 2015-04-02 RESIGNED
KLAUS KRETSCHMER Sep 1939 American Director RESIGNED
KLAUS PETER NIEHOF May 1950 German Director RESIGNED
MR ASHOKA NAYYAR Sep 1950 British Director RESIGNED
EARL OF KINNOULL ARTHUR WILLIAM GEORGE PATRICK HAY KINNOULL Mar 1935 British Director 1999-06-10 UNTIL 2003-08-14 RESIGNED
NICHOLAS HARDY Dec 1971 British Director 2004-11-01 UNTIL 2007-08-17 RESIGNED
GARY BEST Nov 1962 British Director 2004-11-01 UNTIL 2010-12-24 RESIGNED
MR CLIVE PHILIP JOHN BAKER Apr 1961 British Director 2004-11-01 UNTIL 2015-04-01 RESIGNED
MR EBERHARD BAERTHEL Sep 1935 German Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tigers Logistics Group Limited 2016-04-06 Horley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIGERS GLOBAL LOGISTICS LIMITED SLOUGH ENGLAND Active FULL 51101 - Scheduled passenger air transport
TIGERS LOGISTICS GROUP LIMITED SLOUGH ENGLAND Active GROUP 70100 - Activities of head offices
ENGINEERING SUPPORT SOLUTIONS [UK] LIMITED SLOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOOGOO EU LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BENJAMIN MOORE UK LIMITED SLOUGH ENGLAND Active SMALL 47520 - Retail sale of hardware, paints and glass in specialised stores