TIG ACQUISITION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TIG ACQUISITION HOLDINGS LIMITED
COMPANY NUMBER
05967175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/10/2006
(18 years and 1 months old)
WEBSITE
https://www.innovation.group
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/2006
02/04/2019
TIG ACQUISITION HOLDINGS
View all previous names
HAMPSHIRE
PO15 7AE
Yarmouth House
1300 Parkway
Whiteley
FAREHAM
PO15 7AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE INNOVATION GROUP LIMITED | Active - Accounts Filed | View Report |
| TIG ACQUISITION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Christopher Timothy Miles Toulson-Clarke (914886388) Appointed |
Credit Risk Overview
Want to learn more about TIG ACQUISITION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIG ACQUISITION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIG ACQUISITION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2021 - Present (3 years and 6 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
26/03/2024 - Present (8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
26/03/2024 - Present (8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2006 - 17/02/2010 (3 years and 4 months) Born in Apr 1968 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Christopher Timothy Miles Toulson-Clarke (914886388) Appointed |
| 05/04/2024 | Andries Jacobus Van Staden (923363549) has left the board |
| 05/04/2024 | New Board Member Christopher Timothy Miles Toulson-Clarke (932135296) Appointed |
| 24/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Andries Jacobus Van Staden (923363549) Appointed |
| 05/01/2023 | Alasdair Marnoch (921665590) has left the board |
| 26/12/2022 | New Board Member Magdalena Baugh (925474465) Appointed |
| 12/12/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Andries Jacobus Van Staden (926996761) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 29/09/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 21/09/2018 | Matthew Geoffrey Porter (919198316) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 30/08/2017 | James Anderson Liddiard (914955918) has left the board |
| 03/07/2017 | New Accounts filed |
| 19/01/2017 | Lewis Paul Miller (921117831) has left the board |
| 08/11/2016 | New Board Member Alasdair Marnoch (921665590) Appointed |
| 25/10/2016 | New Annual Return filed |
| 09/08/2016 | New Board Member Lewis Paul Miller (921117831) Appointed |
| 09/08/2016 | Lewis Paul Miller (919925566) has left the board |
| 04/08/2016 | Matthew Porter (921117701) has left the board |
| 04/08/2016 | New Board Member Matthew Geoffrey Porter (919198316) Appointed |
| 02/08/2016 | Jane Suzanne Hall (914856916) has left the board |
| 02/08/2016 | New Board Member Matthew Porter (921117701) Appointed |
| 19/07/2016 | New Accounts filed |
| 11/11/2015 | New Board Member Lewis Paul Miller (919925566) Appointed |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 31/10/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 19/10/2012 | New Annual Return filed |
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