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TSG UK Investment Holdings Limited

TSG UK Investment Holdings Limited is an active company incorporated on 14 November 2016 with the registered office located in Liverpool, Merseyside. TSG UK Investment Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
10477055
Private limited company
Age
9 years
Incorporated 14 November 2016
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 5 November 2025 (2 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 29 December 2025
Due by 29 September 2026 (8 months remaining)
Learn more about TSG UK Investment Holdings Limited
Contact
Address
Suites C,D,E,F, 14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ
United Kingdom
Address changed on 5 Feb 2025 (11 months ago)
Previous address was 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Chad Appleby
Director • American • Lives in United States • Born in Mar 1972
Brad Elliot Williams
Director • American • Lives in United States • Born in Feb 1974
Warren Beatty Kanders
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1957
Blaine Browers
Director • American • Lives in United States • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Safariland UK Ltd
Chad Appleby, Blaine Browers, and 1 more are mutual people.
Active
Sencan Limited
Chad Appleby, Blaine Browers, and 1 more are mutual people.
Active
Lba International Limited
Blaine Browers and Brad Elliot Williams are mutual people.
Active
Safariland UK Holding Limited
Blaine Browers and Brad Elliot Williams are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£349K
Decreased by £1.43M (-80%)
Turnover
£5.69M
Decreased by £3.84M (-40%)
Employees
62
Decreased by 20 (-24%)
Total Assets
£10.55M
Decreased by £1.55M (-13%)
Total Liabilities
-£34.08M
Increased by £2.24M (+7%)
Net Assets
-£23.52M
Decreased by £3.79M (+19%)
Debt Ratio (%)
323%
Increased by 59.89% (+23%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Nov 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Group Accounts Submitted
9 Months Ago on 28 Mar 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 15 Feb 2025
Confirmation Submitted
10 Months Ago on 14 Feb 2025
Registered Address Changed
11 Months Ago on 5 Feb 2025
Compulsory Gazette Notice
11 Months Ago on 4 Feb 2025
Accounting Period Shortened
1 Year Ago on 28 Dec 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Group Accounts Submitted
2 Years Ago on 30 Dec 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Nov 2025
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 14 Feb 2025
Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 5 February 2025
Submitted on 5 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 28 Dec 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 2 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Dec 2023
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Repayment History
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