Active - Proposal to Strike off
Company Information for TIGER MIDCO 2 LIMITED
1 ST JAMES'S MARKET, LONDON, SW1Y 4AH,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TIGER MIDCO 2 LIMITED | |
Legal Registered Office | |
1 ST JAMES'S MARKET LONDON SW1Y 4AH | |
Company Number | 09749615 | |
---|---|---|
Company ID Number | 09749615 | |
Date formed | 2015-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/06/2020 | |
Latest return | ||
Return next due | 23/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-06 07:44:03 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY PHILIP GRIFFITHS |
||
ALASDAIR MARNOCH |
||
GREGORY MARK WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZEINA JALAL BAIN |
Director | ||
SHAUN MERCER |
Director | ||
ERIC JOHN KUMP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLFIELD SCHOOL ENTERPRISES LIMITED | Director | 2017-05-12 | CURRENT | 1981-03-26 | Active | |
MILLFIELD | Director | 2017-03-24 | CURRENT | 1953-08-04 | Active | |
TIGER TOPCO LIMITED | Director | 2016-10-18 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
AXIOS BIDCO LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-26 | Active | |
TIGER MIDCO 1 LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
THE INNOVATION GROUP LIMITED | Director | 2016-05-24 | CURRENT | 1996-09-30 | Active | |
STEP2PROGRESS LIMITED | Director | 2016-05-17 | CURRENT | 2014-11-07 | Liquidation | |
LE GRAND SOCIETE LTD | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
LINKENHOLT LTD | Director | 2010-11-04 | CURRENT | 2007-11-30 | Active | |
SCARLETS REGIONAL LIMITED | Director | 2010-07-30 | CURRENT | 1997-06-19 | Active | |
BELLFORGE CAPITAL PARTNERS LIMITED | Director | 2009-01-06 | CURRENT | 2008-10-20 | Active | |
THE INNOVATION GROUP LIMITED | Director | 2016-11-22 | CURRENT | 1996-09-30 | Active | |
INNOVATION PROPERTY (UK) LIMITED | Director | 2016-11-17 | CURRENT | 1999-03-10 | Active | |
INNOVATION FLEET SERVICES LIMITED | Director | 2016-11-02 | CURRENT | 1997-09-04 | Active | |
INNOVATION PROPERTY LIMITED | Director | 2016-11-02 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
INNOVATION ASSESSMENT TECHNOLOGIES LIMITED | Director | 2016-11-02 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
INGLEBY (1879) LIMITED | Director | 2016-11-02 | CURRENT | 2011-10-03 | Liquidation | |
TIG ACQUISITION HOLDINGS LIMITED | Director | 2016-11-02 | CURRENT | 2006-10-16 | Active | |
MOTORCARE SERVICES LIMITED | Director | 2016-11-02 | CURRENT | 1991-10-25 | Active | |
EMAC LIMITED | Director | 2016-11-02 | CURRENT | 1996-02-08 | Active | |
DIMO COMPUTING LTD | Director | 2016-11-02 | CURRENT | 1999-01-11 | Active | |
INNOVATION GROUP BUSINESS SERVICES LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
THE INNOVATION GROUP (EMEA) LIMITED | Director | 2016-11-02 | CURRENT | 2001-07-30 | Active | |
TIGER TOPCO LIMITED | Director | 2016-10-18 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
AXIOS BIDCO LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-26 | Active | |
TIGER MIDCO 1 LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
TIGER TOPCO LIMITED | Director | 2016-10-18 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
AXIOS BIDCO LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-26 | Active | |
RAC MOTORING SERVICES (HOLDINGS) LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
RAC INSURANCE LIMITED | Director | 2011-11-29 | CURRENT | 1989-03-06 | Active | |
RAC FINANCIAL SERVICES LIMITED | Director | 2011-11-29 | CURRENT | 2004-07-06 | Active | |
RAC MOTORING SERVICES | Director | 2011-11-29 | CURRENT | 1979-05-31 | Active | |
RAC GROUP LIMITED | Director | 2011-11-29 | CURRENT | 1928-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097496150001 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM Yarmouth House 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE England | |
AP01 | DIRECTOR APPOINTED MR SHAUN MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MARK WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | |
MR05 | All of the property or undertaking has been released from charge for charge number 097496150001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR GREGORY MARK WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MARK WOOD | |
AD04 | Register(s) moved to registered office address Yarmouth House 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 348197980 | |
SH01 | 27/10/17 STATEMENT OF CAPITAL GBP 348197980 | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 293197980 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 343197980 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 343197980 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZEINA BAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MERCER | |
AP01 | DIRECTOR APPOINTED MR GREGORY MARK WOOD | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PHILIP GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC KUMP | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O THE CARLYLE GROUP 57 BERKLEY SQUARE LANSDOWNE HOUSE LONDON W1J 6ER UNITED KINGDOM | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 293197980 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 293197980.0 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 31/08/2016 TO 30/09/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097496150001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TIGER MIDCO 2 LIMITED are:
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. |