TSG UK INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TSG UK INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
10477055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
14/11/2016
(8 years and 1 months old)
WEBSITE
http://lbainternational.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
Telephone: 01925840048
TPS: No
3rd Floor, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
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 |
|---|---|---|
| SAFARILAND GROUP NEDERLAND BV | N/A | N/A |
| TSG UK INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAFARILAND UK HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TSG UK INVESTMENT 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 TSG UK INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSG UK INVESTMENT 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 |
|---|---|---|---|---|
|
14/11/2016 - Present (8 years and 1 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/12/2018 - Present (5 years and 11 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/12/2018 - Present (5 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAUI ACQUISITION CORP | N/A | N/A |
| SAFARILAND GROUP NEDERLAND BV | N/A | N/A |
| TSG UK INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAFARILAND UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| LBA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SAFARILAND UK LTD. | Active - Accounts Filed | View Report |
| SENCAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 17/08/2022 | Darryl Grant McLean (926477085) has left the board |
| 09/10/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Darryl Grant McLean (926477085) Appointed |
| 17/02/2021 | Change in Reg. Office |
| 22/01/2021 | Change in Reg. Office |
| 24/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 08/08/2019 | Scott Timothy O'Brien (911441943) has left the board |
| 08/08/2019 | New Board Member Brad Elliot Williams (926121380) Appointed |
| 01/04/2019 | Change in Reg. Office |
| 21/01/2019 | New Accounts filed |
| 11/01/2019 | Blaine Browers (925385945) has left the board |
| 11/01/2019 | Chad Appleby (925387470) has left the board |
| 11/01/2019 | New Board Member Chad Appleby (925246212) Appointed |
| 11/01/2019 | New Board Member Blaine Browers (925246204) Appointed |
| 07/01/2019 | New Board Member Chad Appleby (925387470) Appointed |
| 04/01/2019 | Scott Franklin Harris (921913849) has left the board |
| 04/01/2019 | New Board Member Blaine Browers (925385945) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Confirmation Statement filed |
| 02/12/2016 | New Board Member Scott Franklin Harris (921913849) Appointed |
| 02/12/2016 | Scott Franklin Harris (921913885) has left the board |
| 25/11/2016 | New Board Member Scott Franklin Harris (921913885) Appointed |
| 23/11/2016 | New Board Member Scott Timothy O'Brien (911441943) Appointed |
| 23/11/2016 | Scott Timothy O'Brien (921843998) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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