Company Information for

TIG ACQUISITION HOLDINGS LIMITED

BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AE,

Company Registration Number

05967175

Private Limited Company

Active

About Tig Acquisition Holdings Ltd

TIG ACQUISITION HOLDINGS LIMITED was founded on 2006-10-16 and has its registered office in Fareham. The organisation's status is listed as "Active". Tig Acquisition Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
TIG ACQUISITION HOLDINGS LIMITED
Legal Registered Office
BEMBRIDGE HOUSE, 1300 PARKWAY
SOLENT BUSINESS PARK, WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AE
Other companies in PO15
Previous Names
TIG ACQUISITION (HOLDINGS)
20/10/2006

Filing Information

Company Number05967175
Date formed2006-10-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/10/2015
Filing return next due13/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-11-06 08:02:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alasdair Marnoch Director COMPANY DIRECTOR 2016-11-02 ENGLAND
Matthew Geoffrey Porter Director COMPANY DIRECTOR 2016-07-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Anderson Liddiard Company Secretary 2010-02-17 2017-08-25
Lewis Paul Miller Director 2015-11-09 2017-01-17
Jane Suzanne Hall Director 2009-11-10 2016-07-06
Jane Suzanne Hall Company Secretary 2006-10-16 2010-02-17
Hassan Saadi Sadiq Director 2006-10-16 2009-11-10
Paul Smolinski Director 2006-10-16 2007-01-26

Related Directorships for Alasdair Marnoch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alasdair Marnoch THE INNOVATION GROUP LIMITEDDirector 2016-11-22 CURRENT 1996-09-30 Active
Alasdair Marnoch INNOVATION PROPERTY (UK) LIMITEDDirector 2016-11-17 CURRENT 1999-03-10 Active
Alasdair Marnoch INNOVATION FLEET SERVICES LIMITEDDirector 2016-11-02 CURRENT 1997-09-04 Active
Alasdair Marnoch INNOVATION PROPERTY LIMITEDDirector 2016-11-02 CURRENT 2006-04-28 Active - Proposal to Strike off
Alasdair Marnoch INNOVATION ASSESSMENT TECHNOLOGIES LIMITEDDirector 2016-11-02 CURRENT 2011-09-20 Active - Proposal to Strike off
Alasdair Marnoch INGLEBY (1879) LIMITEDDirector 2016-11-02 CURRENT 2011-10-03 Liquidation
Alasdair Marnoch MOTORCARE SERVICES LIMITEDDirector 2016-11-02 CURRENT 1991-10-25 Active
Alasdair Marnoch EMAC LIMITEDDirector 2016-11-02 CURRENT 1996-02-08 Active
Alasdair Marnoch DIMO COMPUTING LTDDirector 2016-11-02 CURRENT 1999-01-11 Active
Alasdair Marnoch INNOVATION GROUP BUSINESS SERVICES LIMITEDDirector 2016-11-02 CURRENT 2016-11-02 Active
Alasdair Marnoch THE INNOVATION GROUP (EMEA) LIMITEDDirector 2016-11-02 CURRENT 2001-07-30 Active
Alasdair Marnoch TIGER TOPCO LIMITEDDirector 2016-10-18 CURRENT 2015-08-26 Active - Proposal to Strike off
Alasdair Marnoch AXIOS BIDCO LIMITEDDirector 2016-10-05 CURRENT 2015-08-26 Active
Alasdair Marnoch TIGER MIDCO 2 LIMITEDDirector 2016-10-05 CURRENT 2015-08-26 Active - Proposal to Strike off
Alasdair Marnoch TIGER MIDCO 1 LIMITEDDirector 2016-10-05 CURRENT 2015-08-26 Active - Proposal to Strike off

Related Directorships for Matthew Geoffrey Porter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Geoffrey Porter MOTORCARE SERVICES LIMITEDDirector 2016-11-02 CURRENT 1991-10-25 Active
Matthew Geoffrey Porter EMAC LIMITEDDirector 2016-07-29 CURRENT 1996-02-08 Active
Matthew Geoffrey Porter INNOVATION FLEET SERVICES LIMITEDDirector 2016-07-06 CURRENT 1997-09-04 Active
Matthew Geoffrey Porter DIMO COMPUTING LTDDirector 2016-07-06 CURRENT 1999-01-11 Active
Matthew Geoffrey Porter THE INNOVATION GROUP (EMEA) LIMITEDDirector 2016-07-06 CURRENT 2001-07-30 Active
Matthew Geoffrey Porter INNOVATION PROPERTY LIMITEDDirector 2016-06-28 CURRENT 2006-04-28 Active - Proposal to Strike off
Matthew Geoffrey Porter INNOVATION PROPERTY (UK) LIMITEDDirector 2016-06-28 CURRENT 1999-03-10 Active
Matthew Geoffrey Porter THE RUSSELL ARMS PUB COMPANY LIMITEDDirector 2012-01-30 CURRENT 2012-01-30 Active
Matthew Geoffrey Porter AMT DIGITAL LTDDirector 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-01-05