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TGM (Holdings) Limited

TGM (Holdings) Limited is a dormant company incorporated on 20 May 1993 with the registered office located in Sunderland, Tyne and Wear. TGM (Holdings) Limited was registered 32 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
02819896
Private limited company
Age
32 years
Incorporated 20 May 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about TGM (Holdings) Limited
Contact Update Details
Address
Admiral Way
Doxford International Business Park
Sunderland
Tyne & Wear
SR3 3XP
Same address for the past 16 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nigel Anthony Eggleton
Director • Director • British • Lives in UK • Born in Oct 1970
Leon Wayne Hall
Director • British • Lives in England • Born in Dec 1972
Jason Mathew Perkin
Director • British • Lives in England • Born in Jun 1974
Arriva Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arriva Kent & Surrey Limited
Jason Mathew Perkin and Leon Wayne Hall are mutual people.
Active
Arriva Midlands North Limited
Jason Mathew Perkin and Nigel Anthony Eggleton are mutual people.
Active
Arriva Kent Thameside Limited
Jason Mathew Perkin and Leon Wayne Hall are mutual people.
Active
Arriva The Shires Limited
Jason Mathew Perkin and Leon Wayne Hall are mutual people.
Active
Tgmgroup Limited
Jason Mathew Perkin and Leon Wayne Hall are mutual people.
Active
Centrebus Holdings Limited
Jason Mathew Perkin and Nigel Anthony Eggleton are mutual people.
Active
Arriva Bus & Coach Holdings Limited
Nigel Anthony Eggleton is a mutual person.
Active
Arriva UK Bus Investments Limited
Nigel Anthony Eggleton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 6 Oct 2025
Jason Mathew Perkin Resigned
1 Month Ago on 17 Sep 2025
Nigel Anthony Eggleton Appointed
1 Month Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Charge Satisfied
10 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Arriva Plc (PSC) Details Changed
1 Year 8 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Jason Mathew Perkin as a director on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Nigel Anthony Eggleton as a director on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 14 May 2025
Satisfaction of charge 5 in full
Submitted on 28 Nov 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 9 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Apr 2024
Change of details for Arriva Plc as a person with significant control on 29 January 2024
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 May 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 9 May 2023
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Repayment History
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