TIGI HOLDINGS LIMITED
Overview
| Company Name | TIGI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02729636 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIGI HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is TIGI HOLDINGS LIMITED located?
| Registered Office Address | C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street M3 3AA Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIGI HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASCOLO BROTHERS LIMITED | Jul 28, 1992 | Jul 28, 1992 |
| NEVRUS (575) LIMITED | Jul 08, 1992 | Jul 08, 1992 |
What are the latest accounts for TIGI HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TIGI HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2027 |
|---|---|
| Next Confirmation Statement Due | May 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2026 |
| Overdue | No |
What are the latest filings for TIGI HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 027296360007, created on Feb 13, 2026 | 16 pages | MR01 | ||||||||||
Registration of charge 027296360006, created on Feb 13, 2026 | 16 pages | MR01 | ||||||||||
Registration of charge 027296360005, created on Feb 13, 2026 | 48 pages | MR01 | ||||||||||
Registration of charge 027296360004, created on Feb 13, 2026 | 46 pages | MR01 | ||||||||||
Satisfaction of charge 027296360002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 027296360001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 027296360003 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 027296360003 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 027296360002 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 027296360001 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 027296360002 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 027296360001 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 027296360003 | 1 pages | MR05 | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Jonathan Mark Woodcock as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sara Leah Mackie as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 027296360003, created on Sep 06, 2024 | 46 pages | MR01 | ||||||||||
Who are the officers of TIGI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLEATHMAN, Mark | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | United Kingdom | British | 250101620002 | |||||||||
| WOODCOCK, Jonathan Mark | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | United Kingdom | English | 339242700001 | |||||||||
| ANDERSON, Glaister Boyd St Ledger | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | British | 155123900001 | ||||||||||
| BELLAMY, Terry | Secretary | 8 Windermere Road Ealing W5 4TD London | British | 34976350001 | ||||||||||
| BERKE, David Maurice | Secretary | 84 Nitza Boulevard Apartment 3 42262 Netanya Israel | British | 25959370002 | ||||||||||
| BERROW, Rupert William Leslie | Secretary | 26 Abbots Close Onslow Village GU2 7RW Guildford Surrey | British | 55347890001 | ||||||||||
| CONWAY, Amarjit Kaur | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 183730880001 | |||||||||||
| EARLEY, James Oliver | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 190037190001 | |||||||||||
| GIBBONS, David Victor | Nominee Secretary | Briarfields Plough Corner CO16 9LU Little Clacton Essex | British | 900005080001 | ||||||||||
| HAZELL, Richard Clive | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 183730890001 | |||||||||||
| MAGOL, Spenta | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 206429870001 | |||||||||||
| MASCOLO, Anthony Benedetto | Secretary | North Flat Ransomes Dock 35-37 Parkgate Road SW11 4NP Battersea London | British | 68614450001 | ||||||||||
| MASCOLO, Bruno | Secretary | 5613 Bannister Court Plano Texas 75093 Usa | British | 27130640003 | ||||||||||
| THURSTON, Julian | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 183730870001 | |||||||||||
| THURSTON, Julian | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 156642750001 | |||||||||||
| YOUNG, Mark Lee Andrew | Secretary | 7 Clarke Close Palgrave IP22 1BE Diss Norfolk | British | 55347950006 | ||||||||||
| THE NEW HOVEMA LIMITED | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom |
| 169944130001 | ||||||||||
| ANDERSON, Glaister Boyd St Ledger | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 155123900001 | |||||||||
| BELLAMY, Terry | Director | 8 Windermere Road Ealing W5 4TD London | British | 34976350001 | ||||||||||
| CHAPMAN, Brian | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 79224450001 | |||||||||
| ELPHICK, Anna Jo Karen | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 150313390002 | |||||||||
| EVANS, Fiona Maria | Director | 5 Lennard Road Penge SE20 7LL London | British | 49259690001 | ||||||||||
| FINNEY, Pauline Ann | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 170847130001 | |||||||||
| FLETCHER SMITH, Christopher | Director | Grove Hill Belstead IP8 3LU Ipswich Pine Lodge Suffolk | British | 137922800001 | ||||||||||
| GIBBONS, David Victor | Nominee Director | Briarfields Plough Corner CO16 9LU Little Clacton Essex | British | 900005080001 | ||||||||||
| HAZELL, Richard Clive | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 92821130001 | |||||||||
| JARROLD, Stuart Anthony | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 156453370001 | |||||||||
| KING, Amanda Louise | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 190042380001 | |||||||||
| MACKIE, Sara Leah | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | United Kingdom | British | 324207890001 | |||||||||
| MASCOLO, Anthony Benedetto | Director | North Flat Ransomes Dock 35-37 Parkgate Road SW11 4NP Battersea London | United Kingdom | British | 68614450001 | |||||||||
| MASCOLO, Bruno | Director | 5613 Bannister Court Plano Texas 75093 Usa | British | 27130640003 | ||||||||||
| MASCOLO, Gaetano | Director | 5830 Bent Creek Trail Dallas Texas 75252 U S A | Italian | 27130650001 | ||||||||||
| MASCOLO, Giuseppe Toni | Director | Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey | England | British | 50667770001 | |||||||||
| ODADA, John Green | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 127924250001 | |||||||||
| RIGBY, Rebecca Sarah | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 303952910001 |
Who are the persons with significant control of TIGI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elida Beauty Limited | Mar 19, 2024 | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Unilever Overseas Holdings Limited | Apr 06, 2016 | 100 Victoria Embankment EC4Y 0DY London Unilever House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0