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TGM UK Holdings Limited

TGM UK Holdings Limited is an active company incorporated on 13 November 2019 with the registered office located in London, Greater London. TGM UK Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12312817
Private limited company
Age
6 years
Incorporated 13 November 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 12 November 2025 (25 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
87 Vauxhall Walk
London
SE11 5HJ
England
Address changed on 8 May 2024 (1 year 7 months ago)
Previous address was 5th Floor, 10 Finsbury Square London EC2A 1AF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Private Equity • American • Lives in United States • Born in Dec 1985
Director • American • Lives in United States • Born in Jun 1975
Director • Hong Konger • Lives in Hong Kong • Born in Mar 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Walker Books Limited
Feng Ge and John Ryan String are mutual people.
Active
Walker Books Trustee Limited
Feng Ge and John Ryan String are mutual people.
Active
Walker Productions Limited
Feng Ge and John Ryan String are mutual people.
Active
TGM UK Bidco Limited
Feng Ge and John Ryan String are mutual people.
Active
Walker Books (Editorial) Limited
Feng Ge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.57M
Decreased by £3.35M (-28%)
Turnover
£82.47M
Decreased by £5.53M (-6%)
Employees
299
Decreased by 17 (-5%)
Total Assets
£180.59M
Decreased by £74.02M (-29%)
Total Liabilities
-£204.32M
Decreased by £64.95M (-24%)
Net Assets
-£23.74M
Decreased by £9.07M (+62%)
Debt Ratio (%)
113%
Increased by 7.38% (+7%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Nov 2025
Mr Shuhong Ye Appointed
1 Month Ago on 4 Nov 2025
Mr Feng Ge Appointed
1 Month Ago on 4 Nov 2025
Mr John Ryan String Details Changed
1 Month Ago on 4 Nov 2025
Daniel Joseph Sullivan Resigned
1 Month Ago on 4 Nov 2025
Stephen James Kent Resigned
1 Month Ago on 4 Nov 2025
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Hexagon Tds Limited Resigned
1 Year Ago on 10 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 8 May 2024
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 26 Nov 2025
Appointment of Mr Shuhong Ye as a director on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Stephen James Kent as a director on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Daniel Joseph Sullivan as a director on 4 November 2025
Submitted on 4 Nov 2025
Appointment of Mr Feng Ge as a director on 4 November 2025
Submitted on 4 Nov 2025
Director's details changed for Mr John Ryan String on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 19 Nov 2024
Termination of appointment of Hexagon Tds Limited as a secretary on 10 November 2024
Submitted on 19 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF England to 87 Vauxhall Walk London SE11 5HJ on 8 May 2024
Submitted on 8 May 2024
Repayment History
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