Menna Overview
Here’s a quick overview of TGC EXCHANGE LTD 👀 — a Harrow based business that started in 2020.
TGC EXCHANGE LTD
- Company statusactive
- Company No12463201
- Age6 years 5 months Incorporated 14 February 2020
- Officers2
Address
8 A J Shah And Company, Pinner View, Harrow, HA1 4QA, England
TGC EXCHANGE LTD is an active company incorporated on 14 February 2020 and based in Harrow, England. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 21 Feb 2026
Accounts With Accounts Type Dormant
8 Months Ago on 20 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 22 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 14 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 11 Nov 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Mar 2021
Incorporation Company
6 Years Ago on 14 Feb 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARMAR, Chetan Kumar Hansraj | director | Dec 1960 | 14 Feb 2020 |
| POMAL, Kirti | director | Jan 1968 | 14 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Chetan Kumar Hansraj Parmar | Dec 1960 | 14 Feb 2020 |
| Mr Kirti Pomal | Jan 1968 | 14 Feb 2020 |
Related Companies
To view a related company, use above.
PARMAR, Chetan Kumar Hansraj are mutual persons.
POMAL, Kirti are mutual persons.
POMAL, Kirti are mutual persons.
BEESTON PROPERTY INVESTMENT LIMITED
POMAL, Kirti are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TGC EXCHANGE LTD 👀 — a Harrow based business that started in 2020.