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 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
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)
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 |