Menna Overview
Here’s a quick overview of TG1 HOLDING LTD 👀 — a Birchington, Kent based business that started in 2011.
TG1 HOLDING LTD
- Company statusactive
- Company No07871683
- Age14 years 7 months Incorporated 5 December 2011
- Officers6
Address
2 Barrow Man Road, Birchington, Kent, CT7 0AX
TG1 HOLDING LTD is an active company incorporated on 5 December 2011 and based in Birchington, Kent. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01130
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 05 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Oct 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 20 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN MALKENHORST, Pleun-Willem | secretary | 04 Mar 2013 | |
| BREUGEM, Adrianus Johannes | director | Jan 1970 | 02 Nov 2012 |
| EVISON, Laura Jane | director | Jul 1972 | 09 Dec 2024 |
| FLETCHER, Martyn Paul | director | Apr 1967 | 29 Jul 2021 |
| VAN MALKENHORST, Pleun-Willem | director | Jul 1982 | 12 Dec 2023 |
| ZWINKELS, Thomas Johannes | director | Dec 1985 | 09 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A&A Uk Holding Limited | 04 Dec 2024 | |
| Thanet Earth Investments Limited | 17 Oct 2023 |
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BREUGEM, Adrianus Johannes, CRAIG, Ian Alexander are mutual persons.
BREUGEM, Adrianus Johannes, VAN MALKENHORST, Pleun-Willem are mutual persons.
BREUGEM, Adrianus Johannes are mutual persons.
BREUGEM, Adrianus Johannes are mutual persons.
BREUGEM, Adrianus Johannes are mutual persons.
BREUGEM, Adrianus Johannes, VAN MALKENHORST, Pleun-Willem, CRAIG, Ian Alexander are mutual persons.
EVISON, Laura Jane, FLETCHER, Martyn Paul, CRAIG, Ian Alexander are mutual persons.
EVISON, Laura Jane, CRAIG, Ian Alexander are mutual persons.
EVISON, Laura Jane, CRAIG, Ian Alexander are mutual persons.
EVISON, Laura Jane, CRAIG, Ian Alexander are mutual persons.
EVISON, Laura Jane, CRAIG, Ian Alexander are mutual persons.
EVISON, Laura Jane, CRAIG, Ian Alexander are mutual persons.
EVISON, Laura Jane, CRAIG, Ian Alexander are mutual persons.
EVISON, Laura Jane, CRAIG, Ian Alexander are mutual persons.
EVISON, Laura Jane, CRAIG, Ian Alexander are mutual persons.
EVISON, Laura Jane, CRAIG, Ian Alexander are mutual persons.
EVISON, Laura Jane, FLETCHER, Martyn Paul, VAN MALKENHORST, Pleun-Willem, CRAIG, Ian Alexander, GROOTSCHOLTEN, Wilhelmus Johannes Maria, LAMBRIEX, Henricus Jozef Gerardus Marie are mutual persons.
EVISON, Laura Jane, FLETCHER, Martyn Paul, VAN MALKENHORST, Pleun-Willem, CRAIG, Ian Alexander, GROOTSCHOLTEN, Wilhelmus Johannes Maria, LAMBRIEX, Henricus Jozef Gerardus Marie are mutual persons.
EVISON, Laura Jane, FLETCHER, Martyn Paul, VAN MALKENHORST, Pleun-Willem, CRAIG, Ian Alexander, GROOTSCHOLTEN, Wilhelmus Johannes Maria, LAMBRIEX, Henricus Jozef Gerardus Marie are mutual persons.
EVISON, Laura Jane, FLETCHER, Martyn Paul, VAN MALKENHORST, Pleun-Willem, CRAIG, Ian Alexander, GROOTSCHOLTEN, Wilhelmus Johannes Maria, LAMBRIEX, Henricus Jozef Gerardus Marie are mutual persons.
EVISON, Laura Jane, FLETCHER, Martyn Paul, VAN MALKENHORST, Pleun-Willem, GROOTSCHOLTEN, Wilhelmus Johannes Maria are mutual persons.
EVISON, Laura Jane, FLETCHER, Martyn Paul, VAN MALKENHORST, Pleun-Willem, GROOTSCHOLTEN, Wilhelmus Johannes Maria are mutual persons.
EVISON, Laura Jane, VAN MALKENHORST, Pleun-Willem, CRAIG, Ian Alexander are mutual persons.
EVISON, Laura Jane are mutual persons.
EVISON, Laura Jane are mutual persons.
EVISON, Laura Jane are mutual persons.
EVISON, Laura Jane are mutual persons.
EVISON, Laura Jane are mutual persons.
FLETCHER, Martyn Paul are mutual persons.
FLETCHER, Martyn Paul are mutual persons.
FLETCHER, Martyn Paul are mutual persons.
FLETCHER, Martyn Paul are mutual persons.
FLETCHER, Martyn Paul are mutual persons.
FLETCHER, Martyn Paul are mutual persons.
FLETCHER, Martyn Paul are mutual persons.
FLETCHER, Martyn Paul are mutual persons.
FLETCHER, Martyn Paul are mutual persons.
FLETCHER, Martyn Paul are mutual persons.
FLETCHER, Martyn Paul are mutual persons.
FLETCHER, Martyn Paul are mutual persons.
FLETCHER, Martyn Paul are mutual persons.
FLETCHER, Martyn Paul are mutual persons.
CRAIG, Ian Alexander are mutual persons.
CRAIG, Ian Alexander are mutual persons.
CRAIG, Ian Alexander are mutual persons.
CRAIG, Ian Alexander are mutual persons.
CRAIG, Ian Alexander are mutual persons.
CRAIG, Ian Alexander are mutual persons.
CRAIG, Ian Alexander are mutual persons.
GROOTSCHOLTEN, Wilhelmus Johannes Maria are mutual persons.
LAMBRIEX, Henricus Jozef Gerardus Marie are mutual persons.
LAMBRIEX, Henricus Jozef Gerardus Marie are mutual persons.
LAMBRIEX, Henricus Jozef Gerardus Marie are mutual persons.
LAMBRIEX, Henricus Jozef Gerardus Marie are mutual persons.
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Here’s a quick overview of TG1 HOLDING LTD 👀 — a Birchington, Kent based business that started in 2011.