Tgm (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-05-09 · next due 2026-05-2329 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Eggleton, Nigel Anthony · Director appointed 2025-09-02
• Hall, Leon Wayne · Director appointed 2023-03-27
• Perkin, Jason Mathew · Director appointed 2019-08-30 resigned 2025-09-17
• O'leary, Kevin Liam · Director appointed 2020-03-09 resigned 2023-03-02
• Edwards, Lorna · Secretary appointed 2013-12-16 resigned 2020-06-12
• Wakefield, Laura Kiri · Director appointed 2018-05-21 resigned 2020-03-31
• Bush, Jason · Director appointed 2017-02-17 resigned 2020-03-10
• Cleggett, Adam · Director appointed 2019-06-18 resigned 2019-08-30
• Loh, Simon Oliver · Director appointed 2017-02-17 resigned 2019-08-29
• Hayes, Deborah · Director appointed 2017-02-17 resigned 2018-06-30
• Moran, John Daniel · Director appointed 2017-02-17 resigned 2018-05-12
• Williams, Heath · Director appointed 2013-01-21 resigned 2017-02-17
• Lawson, Beverley Elizabeth · Director appointed 2013-08-29 resigned 2016-08-19
• Carlaw, Kenneth Mcintyre · Director appointed 2012-08-28 resigned 2016-03-31
• Drury, Brian · Director appointed 2013-05-22 resigned 2015-10-02
• Davies, Elizabeth Anne · Secretary appointed 2009-09-01 resigned 2013-12-16
• Taylor, Basil John · Director appointed 2005-09-01 resigned 2013-07-19
• Churchman, Paul Raymond · Director appointed 2010-12-01 resigned 2013-01-21
• Telling, Richard Stephen · Director appointed 2003-07-02 resigned 2012-04-13
• Telling, Stephen Richard · Director appointed 1993-05-20 resigned 2010-12-31
• Bowd, Mark Antony · Director appointed 2008-01-23 resigned 2010-01-01
• Thomson, Stephen George · Director appointed 2003-07-21 resigned 2008-01-11
• Peddle, Julian Henry · Director appointed 1998-11-27 resigned 2008-01-11
• Hodgetts, Robert Ian · Director appointed 2003-07-02 resigned 2005-08-31
• Casey, Gavin Frank · Director appointed 2003-09-04 resigned 2005-06-28
• Telling, Christine Ann · Director appointed 1997-07-24 resigned 2003-06-27
• Staunton, Hugh Christopher Thorpe · Secretary appointed 1993-05-20 resigned 1993-07-16
• Secretaries By Design Limited · Corporate Nominee Secretary appointed 1993-05-20 resigned 1993-05-20
• Nominees By Design Limited · Corporate Nominee Director appointed 1993-05-20 resigned 1993-05-20

People with significant control (1)

• Arriva Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1997-09-18 · satisfied 2024-11-28
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by Tgm Leisure Limited (Now Midland Fox (Leisure) Limited)
  Created 1993-07-16 · satisfied 1998-08-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Midland Fox Limited
  Created 1993-07-16 · satisfied 1998-08-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by British Bus PLC
  Created 1993-07-16 · satisfied 1998-08-15
  95. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1993-07-15 · satisfied 1998-08-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-06 Dormant accounts (paper) AA Accounts
• 2025-09-17 Termination director company with name termination date TM01 Officers
• 2025-09-02 Appointment of director AP01 Officers
• 2025-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-28 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-24 Dormant accounts (paper) AA Accounts
• 2024-01-31 Change to a person with significant control PSC05 PSC
• 2023-05-22 Dormant accounts (paper) AA Accounts
• 2023-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-31 Appointment of director AP01 Officers
• 2023-03-03 Termination director company with name termination date TM01 Officers
• 2023-01-03 Dormant accounts (paper) AA Accounts
• 2022-05-12 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.