TGHC LIMITED
Active - Accounts Filed
General Information
NAME
TGHC LIMITED
COMPANY NUMBER
07582663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
29/03/2011
(13 years and 8 months old)
WEBSITE
avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG7 2PQ
Telephone: 01914335822
TPS: Yes
Orchard House
Westerhill Road
Coxheath
Maidstone, Kent
ME17 4DH
The Green Benyon Road
Silchester
Reading
RG7 2PQ
RG7 2PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED | Active - Accounts Filed | View Report |
| TGHC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 29/10/2024 | Ian Crawley (930288214) has left the board |
| 29/10/2024 | Charlotte Frost (930286547) has left the board |
Credit Risk Overview
Want to learn more about TGHC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TGHC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGHC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
16/10/2024 - Present (2 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 16 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 29/10/2024 | Ian Crawley (930288214) has left the board |
| 29/10/2024 | Charlotte Frost (930286547) has left the board |
| 29/10/2024 | New Board Member Caleb King (932605852) Appointed |
| 02/10/2024 | New Board Member Deborah Jane Bird (932750183) Appointed |
| 07/09/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Board Member Deborah Jane Bird (930286506) Appointed |
| 14/12/2022 | New Board Member Ian Crawley (930288214) Appointed |
| 06/12/2022 | New Board Member Ian Crawley (930291360) Appointed |
| 06/12/2022 | New Board Member Charlotte Frost (930286547) Appointed |
| 06/12/2022 | Charles William Grant Herriott (928120556) has left the board |
| 06/12/2022 | Ian Shervell (923818060) has left the board |
| 06/12/2022 | Jolanta Touzard (919694253) has left the board |
| 17/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member Charles William Grant Herriott (928120556) Appointed |
| 20/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 05/02/2020 | Darryl Guy Murphy (923909970) has left the board |
| 05/02/2020 | New Board Member Isaac Fidalgo Da Costa Vaz Rahimo (919692064) Appointed |
| 17/09/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 30/10/2017 | Darryl Guy Murphy (923919658) has left the board |
| 30/10/2017 | New Board Member Darryl Guy Murphy (923909970) Appointed |
| 23/10/2017 | New Board Member Darryl Guy Murphy (923919658) Appointed |
| 20/10/2017 | New Board Member Fergus James Helliwell (919872512) Appointed |
| 20/10/2017 | David Stephen Skinner (913111382) has left the board |
| 20/10/2017 | New Board Member Ian Shervell (923818060) Appointed |
| 20/10/2017 | Andrew Charles Appleyard (913149820) has left the board |
| 20/10/2017 | Barry Steven Hill (916503459) has left the board |
| 28/09/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 07/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 13/06/2014 | New Board Member Barry Steven Hill (916503459) Appointed |
| 28/05/2014 | Joel Mark Woodliffe Lindsey (914076872) has left the board |
| 12/04/2014 | New Annual Return filed |
| 10/01/2014 | Richard Peter Jones (907658420) has left the board |
| 10/01/2014 | New Board Member Andrew Charles Appleyard (913149820) Appointed |
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