TIGI HOLDINGS LIMITED: Filings

  • Overview

    Company NameTIGI HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02729636
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TIGI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jun 26, 2026

    • Capital: GBP 750,010
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 26/06/2026
    RES13

    legacy

    1 pagesSH20

    Appointment of Jordi Aixandri Rotger as a director on Jun 15, 2026

    2 pagesAP01

    Termination of appointment of Jonathan Mark Woodcock as a director on Jun 15, 2026

    1 pagesTM01

    Termination of appointment of Mark Bleathman as a director on Jun 15, 2026

    1 pagesTM01

    Appointment of Mr Alfie Rogelio Vivian Gutierrez as a director on Jun 15, 2026

    2 pagesAP01

    Confirmation statement made on May 02, 2026 with no updates

    3 pagesCS01

    Registration of charge 027296360007, created on Feb 13, 2026

    16 pagesMR01

    Registration of charge 027296360006, created on Feb 13, 2026

    16 pagesMR01

    Registration of charge 027296360005, created on Feb 13, 2026

    48 pagesMR01

    Registration of charge 027296360004, created on Feb 13, 2026

    46 pagesMR01

    Satisfaction of charge 027296360002 in full

    1 pagesMR04

    Satisfaction of charge 027296360001 in full

    1 pagesMR04

    Satisfaction of charge 027296360003 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    18 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 027296360003

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 027296360002

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 027296360001

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 027296360002

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 027296360001

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 027296360003

    1 pagesMR05

    legacy

    53 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    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