Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TG1 HOLDING LTD
Company Information for

TG1 HOLDING LTD

2 BARROW MAN ROAD, BIRCHINGTON, KENT, CT7 0AX,
Company Registration Number
07871683
Private Limited Company
Active

Company Overview

About Tg1 Holding Ltd
TG1 HOLDING LTD was founded on 2011-12-05 and has its registered office in Birchington. The organisation's status is listed as "Active". Tg1 Holding Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TG1 HOLDING LTD
 
Legal Registered Office
2 BARROW MAN ROAD
BIRCHINGTON
KENT
CT7 0AX
Other companies in CT7
 
Filing Information
Company Number 07871683
Company ID Number 07871683
Date formed 2011-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts GROUP
Last Datalog update: 2023-12-05 14:55:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TG1 HOLDING LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TG1 HOLDING LTD

Current Directors
Officer Role Date Appointed
PLEUN-WILLEM VAN MALKENHORST
 Company Secretary 2013-03-04
ADRIANUS JOHANNES BREUGEM
 Director 2012-11-02
IAN ALEXANDER CRAIG
 Director 2012-11-02
WILHELMUS JOHANNES MARIA GROOTSCHOLTEN
 Director 2018-03-26
CORNELIS VAN OOSTENRIJK
 Director 2017-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
PLEUN-WILLEM WILLEM VAN MALKENHORST
 Director 2012-11-02 2018-03-26
CORNELIUS VAN DE KAAIJ
 Director 2012-11-02 2017-07-27
WILHELMUS JOHANNES MARIA GROOTSCHOLTEN
 Director 2011-12-05 2012-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALEXANDER CRAIG THE FRESH PRODUCE CENTRE LIMITED Director 2018-03-01 CURRENT 2017-06-27 Active
IAN ALEXANDER CRAIG CARTAMA UK LIMITED Director 2017-06-28 CURRENT 2015-12-23 Active
IAN ALEXANDER CRAIG GRAPE EVOLUTION LIMITED Director 2017-06-28 CURRENT 2015-04-13 Active
IAN ALEXANDER CRAIG PRIMAFRUIT LIMITED Director 2015-12-01 CURRENT 1981-06-04 Active
IAN ALEXANDER CRAIG M & W MACK TRUSTEES LIMITED Director 2015-11-30 CURRENT 1986-03-13 Dissolved 2017-05-16
IAN ALEXANDER CRAIG THANET EARTH INVESTMENTS LIMITED Director 2015-11-30 CURRENT 2007-03-19 Active
IAN ALEXANDER CRAIG THANET GROWERS SEVEN LIMITED Director 2015-11-30 CURRENT 2007-09-19 Active
IAN ALEXANDER CRAIG FRESCA DEVELOPMENT PROPERTY LIMITED Director 2015-11-30 CURRENT 2008-07-16 Active
IAN ALEXANDER CRAIG FRESCA DEVELOPMENT LIMITED Director 2015-11-30 CURRENT 2008-07-16 Active
IAN ALEXANDER CRAIG THANET EARTH ESTATES LIMITED Director 2010-06-13 CURRENT 2008-09-23 Active
IAN ALEXANDER CRAIG THANET EARTH LIMITED Director 2010-02-04 CURRENT 2007-03-19 Active
IAN ALEXANDER CRAIG THANET EARTH HOLDINGS LIMITED Director 2010-02-04 CURRENT 2007-09-19 Active
IAN ALEXANDER CRAIG MANOR FRESH LIMITED Director 2006-03-31 CURRENT 2005-11-18 Active
IAN ALEXANDER CRAIG FRESCA GROUP LIMITED Director 2005-02-22 CURRENT 2004-12-08 Active
IAN ALEXANDER CRAIG M.& W.MACK LIMITED Director 2005-01-26 CURRENT 1948-01-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02APPOINTMENT TERMINATED, DIRECTOR PIETER JOHANNES HENDRIKUS KALDEN
2024-04-02DIRECTOR APPOINTED MR HENRICUS JOZEF GERARDUS MARIE LAMBRIEX
2023-12-12DIRECTOR APPOINTED MR PLEUN-WILLEM VAN MALKENHORST
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-10-19APPOINTMENT TERMINATED, DIRECTOR WILHELMUS JOHANNES MARIA GROOTSCHOLTEN
2023-09-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-31DIRECTOR APPOINTED MR PIETER JOHANNES HENDRIKUS KALDEN
2023-03-24APPOINTMENT TERMINATED, DIRECTOR HENRICUS JOZEF GERARDUS MARIE LAMBRIEX
2023-03-24APPOINTMENT TERMINATED, DIRECTOR HENRICUS JOZEF GERARDUS MARIE LAMBRIEX
2022-09-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER CRAIG
2021-08-09AP01DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN OOSTENRIJK
2019-03-21AP01DIRECTOR APPOINTED MR HENRICUS JOZEF GERARDUS MARIE LAMBRIEX
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-14AP01DIRECTOR APPOINTED WILHELMUS JOHANNES MARIA GROOTSCHOLTEN
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PLEUN-WILLEM VAN MALKENHORST
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-11-07AP01DIRECTOR APPOINTED CORNELIS VAN OOSTENRIJK
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIUS VAN DE KAAIJ
2017-06-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 11100000
2017-05-03SH0130/03/17 STATEMENT OF CAPITAL GBP 11100000
2017-05-03SH0120/12/16 STATEMENT OF CAPITAL GBP 7600000
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 5600000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 078716830004
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-15AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-14CH01Director's details changed for Mr Pleun-Willem Willem Van Malkenhorst on 2015-12-14
2015-12-14CH03SECRETARY'S DETAILS CHNAGED FOR PLEUN-WILLEM VAN MALKENHURST on 2015-12-14
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 5600000
2014-12-23AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-22CH01Director's details changed for Mr Pleun-Willem Van Malkenhorst on 2014-12-22
2014-06-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 5600000
2013-12-23AR0105/12/13 ANNUAL RETURN FULL LIST
2013-05-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30AP03SECRETARY APPOINTED PLEUN-WILLEM VAN MALKENHURST
2013-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-25AR0105/12/12 FULL LIST
2012-11-26AP01DIRECTOR APPOINTED PLEUN WILLEM VAN MALKENHORST
2012-11-26AP01DIRECTOR APPOINTED IAN ALEXANDER CRAIG
2012-11-26AP01DIRECTOR APPOINTED MR ADRIANUS JOHANNES BREUGEM
2012-11-26AP01DIRECTOR APPOINTED CORNELIUS VAN DE KAAIJ
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR WILHELMUS GROOTSCHOLTEN
2012-11-23SH0102/11/12 STATEMENT OF CAPITAL GBP 5600000
2012-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-17MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers




Licences & Regulatory approval
We could not find any licences issued to TG1 HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TG1 HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-20 Outstanding COÖPERATIEVE RABOBANK U.A.
DEBENTURE 2013-02-22 Outstanding COOPERATIEVE RABOBANK WESTLAND U.A.
CHARGE OVER SHARES AND SECURITIES 2012-11-21 Outstanding COOPERATIEVE RABOBANK WESTLAND U.A.
DEBENTURE 2012-02-02 Outstanding COOPERATIEVE RABOBANK WESTLAND U.A.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TG1 HOLDING LTD

Intangible Assets
Patents
We have not found any records of TG1 HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TG1 HOLDING LTD
Trademarks
We have not found any records of TG1 HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TG1 HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01130 - Growing of vegetables and melons, roots and tubers) as TG1 HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TG1 HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TG1 HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TG1 HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CT7 0AX