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Company Information for

TGM PACKAGING HOLDINGS LTD

81 CANFIELD GARDENS, FLAT 3, LONDON, NW6 3EA,
Company Registration Number
11066386
Private Limited Company
Active

Company Overview

About Tgm Packaging Holdings Ltd
TGM PACKAGING HOLDINGS LTD was founded on 2017-11-15 and has its registered office in London. The organisation's status is listed as "Active". Tgm Packaging Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TGM PACKAGING HOLDINGS LTD
 
Legal Registered Office
81 CANFIELD GARDENS
FLAT 3
LONDON
NW6 3EA
 
Filing Information
Company Number 11066386
Company ID Number 11066386
Date formed 2017-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 13/12/2018
Type of accounts SMALL
Last Datalog update: 2023-12-05 14:54:44
Primary Source:Companies House
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Company Officers of TGM PACKAGING HOLDINGS LTD

Current Directors
Officer Role Date Appointed
JON FREWIN
 Director 2017-11-15
RUPERT KNIGHT HARRISON
 Director 2017-11-15
MARTYN PAUL KEATES
 Director 2017-11-15
ERIC ARTHUR KOLODNER
 Director 2017-11-15
ALFIE TAYLOR
 Director 2017-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON FREWIN TGM008 LTD Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
JON FREWIN TGM007 LTD Director 2017-12-22 CURRENT 2017-12-22 Active - Proposal to Strike off
JON FREWIN TGM006 LTD Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
JON FREWIN TGM ARDOR (HOLDINGS) LTD Director 2017-11-22 CURRENT 2017-11-22 Liquidation
JON FREWIN TGM005 LTD Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
JON FREWIN TGM004 LTD Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
RUPERT KNIGHT HARRISON STERLING HEALTH SECURITY HOLDINGS LTD Director 2018-07-03 CURRENT 2015-10-22 Active - Proposal to Strike off
RUPERT KNIGHT HARRISON STERLING HEALTH SECURITY HOLDINGS LTD Director 2018-07-03 CURRENT 2015-10-22 Active - Proposal to Strike off
RUPERT KNIGHT HARRISON ARRESTA LTD Director 2018-04-27 CURRENT 1998-05-13 Active - Proposal to Strike off
RUPERT KNIGHT HARRISON TAPLANES LIMITED Director 2018-04-27 CURRENT 1979-06-06 Active
RUPERT KNIGHT HARRISON TGM008 LTD Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
RUPERT KNIGHT HARRISON VISUAL PACKAGING (PLASTICS) LIMITED Director 2017-12-20 CURRENT 1989-03-21 Active
RUPERT KNIGHT HARRISON ARDOR ENGINEERING LIMITED Director 2017-12-20 CURRENT 1990-11-08 Liquidation
RUPERT KNIGHT HARRISON TGM006 LTD Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
RUPERT KNIGHT HARRISON TGM ARDOR (HOLDINGS) LTD Director 2017-11-22 CURRENT 2017-11-22 Liquidation
RUPERT KNIGHT HARRISON TGM005 LTD Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
RUPERT KNIGHT HARRISON TGM004 LTD Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
RUPERT KNIGHT HARRISON BECKER (SLIDING PARTITIONS) LIMITED Director 2017-06-27 CURRENT 1986-04-16 Active
RUPERT KNIGHT HARRISON TGM FACILITIES HOLDINGS LTD Director 2017-03-31 CURRENT 2016-03-09 Active - Proposal to Strike off
RUPERT KNIGHT HARRISON ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
RUPERT KNIGHT HARRISON HARPE LIMITED Director 2010-11-01 CURRENT 2010-11-01 Dissolved 2017-04-25
RUPERT KNIGHT HARRISON SOUTHPORT STRUCTURED FINANCE LIMITED Director 2009-07-16 CURRENT 2009-07-16 Active
RUPERT KNIGHT HARRISON GLENDOWER SCHOOL TRUST LIMITED Director 2004-03-17 CURRENT 1969-08-25 Active
MARTYN PAUL KEATES TGM008 LTD Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
MARTYN PAUL KEATES KEATES SHELF 002 LTD Director 2018-03-11 CURRENT 2017-11-10 Active
MARTYN PAUL KEATES TGM007 LTD Director 2018-03-11 CURRENT 2017-12-22 Active - Proposal to Strike off
MARTYN PAUL KEATES THE SURREY LAW CENTRE Director 2018-01-26 CURRENT 2002-03-28 Active - Proposal to Strike off
MARTYN PAUL KEATES TGM006 LTD Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
MARTYN PAUL KEATES TGM ARDOR (HOLDINGS) LTD Director 2017-11-22 CURRENT 2017-11-22 Liquidation
MARTYN PAUL KEATES TGM005 LTD Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
MARTYN PAUL KEATES TGM004 LTD Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
MARTYN PAUL KEATES WE BUY ANY BUSINESS LTD Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
MARTYN PAUL KEATES CAWRM LTD Director 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
MARTYN PAUL KEATES KEATES SHELF 001 LTD Director 2017-04-28 CURRENT 2017-02-14 Active
MARTYN PAUL KEATES PART-TIME FINANCE DIRECTOR LTD Director 2016-11-21 CURRENT 2016-11-21 Active
MARTYN PAUL KEATES JK ACCOUNTANCY & BOOKKEEPING LIMITED Director 2016-03-31 CURRENT 2011-03-24 Active - Proposal to Strike off
MARTYN PAUL KEATES JK ACCOUNTANCY & BOOKKEEPING LIMITED Director 2016-03-01 CURRENT 2011-03-24 Active - Proposal to Strike off
MARTYN PAUL KEATES JKAB LIMITED Director 2016-02-04 CURRENT 2010-02-02 Dissolved 2017-07-11
MARTYN PAUL KEATES JKAB ACCOUNTANCY LTD Director 2016-02-04 CURRENT 2014-03-19 Active
MARTYN PAUL KEATES SMART FUTURE PROJECTS LTD Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2015-12-22
MARTYN PAUL KEATES BUILDER WINDSOR LTD Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2016-10-07
MARTYN PAUL KEATES XERO ACCOUNTANTS LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
MARTYN PAUL KEATES FINANCEHEADS LTD Director 2012-03-21 CURRENT 2009-05-15 Active
MARTYN PAUL KEATES FLOORBOY LTD Director 2011-12-21 CURRENT 2011-12-21 Dissolved 2014-01-07
MARTYN PAUL KEATES ACTION BUSINESS CONSULTANTS LTD Director 2010-10-29 CURRENT 2010-10-29 Active - Proposal to Strike off
ERIC ARTHUR KOLODNER ARDOR ENGINEERING LIMITED Director 2018-04-24 CURRENT 1990-11-08 Liquidation
ERIC ARTHUR KOLODNER ASTORIA OIL LIMITED Director 2018-03-16 CURRENT 2018-03-08 Active - Proposal to Strike off
ERIC ARTHUR KOLODNER TGM008 LTD Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
ERIC ARTHUR KOLODNER TGM007 LTD Director 2018-03-11 CURRENT 2017-12-22 Active - Proposal to Strike off
ERIC ARTHUR KOLODNER KRATOS INTERNATIONAL LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
ERIC ARTHUR KOLODNER TGM006 LTD Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
ERIC ARTHUR KOLODNER TGM ARDOR (HOLDINGS) LTD Director 2017-11-22 CURRENT 2017-11-22 Liquidation
ERIC ARTHUR KOLODNER TGM005 LTD Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
ERIC ARTHUR KOLODNER TGM004 LTD Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
ERIC ARTHUR KOLODNER FAIR TRIALS INTERNATIONAL Director 2012-12-10 CURRENT 2010-01-25 Active
ALFIE TAYLOR TGM008 LTD Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
ALFIE TAYLOR TGM006 LTD Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
ALFIE TAYLOR TGM ARDOR (HOLDINGS) LTD Director 2017-11-22 CURRENT 2017-11-22 Liquidation
ALFIE TAYLOR TGM005 LTD Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
ALFIE TAYLOR TGM004 LTD Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
ALFIE TAYLOR STRATEGIC TRANSFORMATION PRACTICE LTD Director 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off

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
2024-04-25CESSATION OF TGM INDUSTRIAL GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-04-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC KOLODNER
2024-04-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN FREWIN
2024-04-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY BROOKSBANK
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-17DIRECTOR APPOINTED MR. TIMOTHY DAMIEN BROOKSBANK
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-17PSC02Notification of Tgm Industrial Group Ltd as a person with significant control on 2022-06-01
2022-06-17PSC09Withdrawal of a person with significant control statement on 2022-06-17
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-11-12AA01Current accounting period shortened from 30/06/22 TO 31/12/21
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ALFIE TAYLOR
2021-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 110663860002
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10AAMDAmended account full exemption
2020-03-04AA01Previous accounting period shortened from 30/11/19 TO 30/06/19
2019-12-19PSC08Notification of a person with significant control statement
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN PAUL KEATES
2019-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 12 Clarendon Road London Kings W11 3AB United Kingdom
2018-12-20EW05RSSWithdrawal of the members register information from the public register
2018-12-20EW05Withdrawal of members register from the public register
2018-12-11PSC07CESSATION OF TOWER GROWTH MANAGEMENT LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 12 Clarendon Road London England
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM Unit 8, Kiln Workshop Pilcot Road Crookham Village Hampshire GU51 5RY United Kingdom
2018-06-26AP01DIRECTOR APPOINTED MR SIMON PAUL ASHCROFT
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 110663860001
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TGM PACKAGING HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 TGM PACKAGING HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TGM PACKAGING HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
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 TGM PACKAGING HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of TGM PACKAGING HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TGM PACKAGING HOLDINGS LTD
Trademarks
We have not found any records of TGM PACKAGING HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TGM PACKAGING HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as TGM PACKAGING HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TGM PACKAGING HOLDINGS 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 TGM PACKAGING HOLDINGS 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 TGM PACKAGING HOLDINGS 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.
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