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Here’s a quick overview of TG JONES RETAIL HOLDINGS LIMITED 👀 — a Wiltshire based business that started in 1949.
TG JONES RETAIL HOLDINGS LIMITED
- Company statusactive
- Company No00471941
- Age76 years 11 months Incorporated 17 August 1949
- Officers5
Address
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
TG JONES RETAIL HOLDINGS LIMITED is an active company incorporated on 17 August 1949 and based in Wiltshire. The company was registered 77 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 04 Jul 2025
Resolution
1 Year Ago on 04 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 30 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Capital Allotment Shares
2 Years Ago on 17 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Resolution
2 Years Ago on 21 May 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Jonathan | secretary | 29 Jun 2025 | |
| CURTIS, Stephen | director | Jun 1965 | 29 Jun 2025 |
| PRICE, Joseph Daniel | director | Apr 1989 | 29 Jun 2025 |
| TOAL, Sean | director | Mar 1970 | 29 Jun 2025 |
| HW DIRECTORS LIMITED | corporate director | 29 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Modella Acquisition Co 8 Limited | 29 Jun 2025 | |
| Wh Smith Hs Limited | 01 Jun 2024 | |
| Wh Smith Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TG JONES RETAIL HOLDINGS LIMITED 👀 — a Wiltshire based business that started in 1949.