TIG ACQUISITION HOLDINGS LIMITED - FAREHAM


Company Profile Company Filings

Overview

TIG ACQUISITION HOLDINGS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
TIG ACQUISITION HOLDINGS LIMITED was incorporated 17 years ago on 16/10/2006 and has the registered number: 05967175. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TIG ACQUISITION HOLDINGS LIMITED - FAREHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEMBRIDGE HOUSE, 1300 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIG ACQUISITION (HOLDINGS) (until 20/10/2006)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAGDALENA BAUGH Nov 1980 Polish Director 2022-12-20 CURRENT
MR CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE Apr 1964 British Director 2024-03-26 CURRENT
PAUL SMOLINSKI Sep 1964 British Director 2006-10-16 UNTIL 2007-01-26 RESIGNED
MR HASSAN SAADI SADIQ Dec 1967 British Director 2006-10-16 UNTIL 2009-11-10 RESIGNED
MR MATTHEW GEOFFREY PORTER Mar 1974 British Director 2016-07-06 UNTIL 2018-09-19 RESIGNED
MR LEWIS PAUL MILLER Dec 1981 British Director 2015-11-09 UNTIL 2017-01-17 RESIGNED
MR. ALASDAIR MARNOCH Mar 1963 British Director 2016-11-02 UNTIL 2022-12-31 RESIGNED
MRS JANE SUZANNE HALL Apr 1968 British Director 2009-11-10 UNTIL 2016-07-06 RESIGNED
JAMES ANDERSON LIDDIARD British Secretary 2010-02-17 UNTIL 2017-08-25 RESIGNED
JANE SUZANNE HALL British Secretary 2006-10-16 UNTIL 2010-02-17 RESIGNED
MR ANDRIES JACOBUS VAN STADEN Jun 1974 British Director 2021-05-13 UNTIL 2024-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Innovation Group Limited 2016-04-06 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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