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TLG Holdings (UK) Ltd

TLG Holdings (UK) Ltd is an active company incorporated on 17 February 2004 with the registered office located in East Grinstead, West Sussex. TLG Holdings (UK) Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05046953
Private limited company
Age
21 years
Incorporated 17 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (15 days remaining)
Address
Suite 3, Independent House Independent Business Park
Imberhorne Lane
East Grinstead
West Sussex
RH19 1TU
England
Address changed on 24 Oct 2023 (2 years ago)
Previous address was Hampton House High Street East Grinstead West Sussex RH19 3AW
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1936
Secretary • British
Mr Michael Leonard Morgan
PSC • British • Lives in England • Born in Jun 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Sino-Europacific Limited
Rong Liu and Michael Leonard Morgan are mutual people.
Dissolved
Europe-China Developments Ltd
Michael Leonard Morgan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 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
£319
Increased by £317 (+15850%)
Total Liabilities
-£75.21K
Increased by £3.15K (+4%)
Net Assets
-£74.89K
Decreased by £2.84K (+4%)
Debt Ratio (%)
23577%
Decreased by 3579223.2% (-99%)
Latest Activity
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Micro Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Registered Address Changed
2 Years Ago on 24 Oct 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Jan 2023
Rong Liu Details Changed
2 Years 11 Months Ago on 15 Dec 2022
Micro Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
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Documents
Confirmation statement made on 5 December 2024 with no updates
Submitted on 17 Dec 2024
Micro company accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 2 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 27 Nov 2023
Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW to Suite 3, Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU on 24 October 2023
Submitted on 24 Oct 2023
Micro company accounts made up to 28 February 2022
Submitted on 23 Feb 2023
Secretary's details changed for Rong Liu on 15 December 2022
Submitted on 7 Jan 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 7 Jan 2023
Micro company accounts made up to 28 February 2021
Submitted on 28 Feb 2022
Confirmation statement made on 5 December 2021 with no updates
Submitted on 17 Dec 2021
Repayment History
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