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TCGH Holdings Limited

TCGH Holdings Limited is a liquidation company incorporated on 27 June 2013 with the registered office located in Peterborough, Cambridgeshire. TCGH Holdings Limited was registered 12 years ago.
Status
Liquidation
Company No
08587707
Private limited company
Age
12 years
Incorporated 27 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2019 (6 years ago)
Next confirmation dated 13 June 2020
Was due on 25 July 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2018 (12 months)
Accounts type is Full
Next accounts for period 30 September 2019
Was due on 30 September 2020 (5 years ago)
Address
Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1974
Blue Sea Overseas Investments Limited
PSC
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Thomas Cook Group Management Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
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
£400M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£400M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Court Order to Wind Up
5 Years Ago on 25 Nov 2019
Full Accounts Submitted
6 Years Ago on 28 Jun 2019
Confirmation Submitted
6 Years Ago on 13 Jun 2019
Confirmation Submitted
7 Years Ago on 14 Jun 2018
Full Accounts Submitted
7 Years Ago on 9 Feb 2018
Confirmation Submitted
8 Years Ago on 14 Jun 2017
Joseph O'neill Resigned
8 Years Ago on 24 Feb 2017
Mr Christopher James Corner Appointed
8 Years Ago on 24 Feb 2017
Full Accounts Submitted
8 Years Ago on 24 Jan 2017
Thomas Cook Group Management Services Limited Details Changed
9 Years Ago on 22 Aug 2016
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Documents
Order of court to wind up
Submitted on 25 Nov 2019
Memorandum and Articles of Association
Submitted on 25 Sep 2019
Resolutions
Submitted on 25 Sep 2019
Full accounts made up to 30 September 2018
Submitted on 28 Jun 2019
Confirmation statement made on 13 June 2019 with updates
Submitted on 13 Jun 2019
Confirmation statement made on 13 June 2018 with updates
Submitted on 14 Jun 2018
Full accounts made up to 30 September 2017
Submitted on 9 Feb 2018
Confirmation statement made on 13 June 2017 with updates
Submitted on 14 Jun 2017
Appointment of Mr Christopher James Corner as a director on 24 February 2017
Submitted on 24 Feb 2017
Termination of appointment of Joseph O'neill as a director on 24 February 2017
Submitted on 24 Feb 2017
Repayment History
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