Tgc Holdings Private Limited Company (Director)

Tgc Holdings Limited

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Dundee City
Glasgow City

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	Dundee City
Tuesday, May 10, 2016	Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directors	Glasgow City
Friday, August 5, 2016	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Dundee City
Monday, January 28, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Dundee City
Monday, September 30, 2019	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Dundee City
Thursday, October 31, 2019	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Glasgow City
Monday, November 13, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Dundee City
Monday, August 19, 2024	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Dundee City
Tuesday, December 10, 2024	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Dundee City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Feb 29, 2024					£ 79,509	£ 1
Feb 29, 2024					£ 111,843	£ 1
Feb 29, 2024					£ 554,873	£ 350
Feb 29, 2024					£ 119,017	£ 1
Feb 29, 2024					£ 51,843	£ 1
Feb 29, 2024					£ 130	£ 1
Feb 29, 2024					£ 34,432	£ 1
Feb 29, 2024					£ 67,115	£ 1
Feb 29, 2024					£ 1	£ 2
May 31, 2019					£ 19,668
Feb 28, 2018					£ 48,852
May 31, 2014	£ 687,182	£ 2,013,527	£ 383,533	£ 662,113	£ 1,059,711
Totals	£ 687,182	£ 2,013,527	£ 383,533	£ 662,113	£ 2,146,994	£ 359

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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