TL

TGM (HOLDINGS) LIMITED

Active

Company number 02819896

Sunderland · Incorporated 20 May 1993

Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP

Last updated on 2 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 October 2015

Company history

Previous company names

DISTANCE MATCH LIMITED · 20 May 1993 – 17 August 1993

TGM TRANSPORT LIMITED · 17 August 1993 – 24 January 2001

STATUS COACH GROUP LIMITED · 24 January 2001 – 3 July 2003

TELLINGS GOLDEN MILLER GROUP PLC · 3 July 2003 – 27 May 2009

TELLINGS GOLDEN MILLER GROUP LIMITED · 27 May 2009 – 11 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arriva Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
1 October 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Accounts With Accounts Type Dormant
Accounts
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Dormant
Accounts
24 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Accounts With Accounts Type Dormant
Accounts
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Accounts With Accounts Type Dormant
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Dormant
Accounts
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Capital Allotment Shares
Capital
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2013 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Appoint Person Director Company With Name Date
Officers
10 September 2013 View
Termination Director Company With Name Termination Date
Officers
19 July 2013 View
Appoint Person Director Company With Name Date
Officers
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Termination Director Company With Name Termination Date
Officers
21 January 2013 View
Appoint Person Director Company With Name Date
Officers
21 January 2013 View
Appoint Person Director Company With Name Date
Officers
29 August 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Change Person Secretary Company With Change Date
Officers
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Termination Director Company With Name Termination Date
Officers
13 April 2012 View
Change Of Name Notice
Change Of Name
11 November 2011 View
Certificate Change Of Name Company
Change Of Name
11 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Termination Director Company With Name
Officers
6 August 2010 View
Change Person Secretary Company With Change Date
Officers
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Address
2 September 2009 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Legacy
Annual Return
12 June 2009 View
Resolution
Resolution
27 May 2009 View
Legacy
Reregistration
27 May 2009 View
Re Registration Memorandum Articles
Incorporation
27 May 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 May 2009 View
Auditors Resignation Company
Auditors
8 January 2009 View
Accounts With Accounts Type Group
Accounts
1 November 2008 View
Legacy
Annual Return
21 August 2008 View
Legacy
Officers
14 March 2008 View
Accounts With Accounts Type Group
Accounts
2 July 2007 View
Miscellaneous
Miscellaneous
26 June 2007 View
Legacy
Annual Return
7 June 2007 View
Resolution
Resolution
23 May 2007 View
Resolution
Resolution
23 May 2007 View
Resolution
Resolution
23 May 2007 View
Resolution
Resolution
23 May 2007 View
Legacy
Address
12 April 2007 View
Legacy
Address
16 February 2007 View
Legacy
Address
10 August 2006 View
Legacy
Annual Return
4 July 2006 View
Resolution
Resolution
19 May 2006 View
Resolution
Resolution
19 May 2006 View
Resolution
Resolution
19 May 2006 View
Resolution
Resolution
19 May 2006 View
Accounts With Accounts Type Group
Accounts
25 April 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
23 September 2005 View
Accounts With Accounts Type Interim
Accounts
17 August 2005 View
Legacy
Officers
8 July 2005 View
Resolution
Resolution
8 July 2005 View
Resolution
Resolution
8 July 2005 View
Resolution
Resolution
8 July 2005 View
Resolution
Resolution
8 July 2005 View
Resolution
Resolution
28 June 2005 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Group
Accounts
16 June 2005 View
Legacy
Capital
21 March 2005 View
Legacy
Capital
3 November 2004 View
Statement Of Affairs
Miscellaneous
3 November 2004 View
Legacy
Annual Return
7 September 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Accounts With Accounts Type Group
Accounts
27 April 2004 View
Legacy
Capital
19 December 2003 View
Legacy
Capital
19 December 2003 View
Statement Of Affairs
Miscellaneous
19 December 2003 View
Legacy
Capital
17 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Capital
15 August 2003 View
Legacy
Capital
14 August 2003 View
Resolution
Resolution
12 August 2003 View
Resolution
Resolution
12 August 2003 View
Resolution
Resolution
12 August 2003 View
Resolution
Resolution
12 August 2003 View
Accounts With Accounts Type Group
Accounts
1 August 2003 View
Legacy
Capital
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Capital
17 July 2003 View
Resolution
Resolution
17 July 2003 View
Resolution
Resolution
17 July 2003 View
Resolution
Resolution
17 July 2003 View
Resolution
Resolution
17 July 2003 View
Resolution
Resolution
17 July 2003 View
Resolution
Resolution
17 July 2003 View
Resolution
Resolution
17 July 2003 View
Legacy
Capital
17 July 2003 View
Legacy
Capital
17 July 2003 View
Legacy
Capital
17 July 2003 View
Legacy
Capital
17 July 2003 View
Legacy
Capital
17 July 2003 View
Resolution
Resolution
3 July 2003 View
Resolution
Resolution
3 July 2003 View
Legacy
Reregistration
3 July 2003 View
Auditors Report
Auditors
3 July 2003 View
Auditors Statement
Auditors
3 July 2003 View
Accounts Balance Sheet
Accounts
3 July 2003 View
Re Registration Memorandum Articles
Incorporation
3 July 2003 View
Legacy
Reregistration
3 July 2003 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
3 July 2003 View
Legacy
Capital
1 July 2003 View
Resolution
Resolution
25 June 2003 View
Resolution
Resolution
25 June 2003 View
Legacy
Annual Return
8 June 2003 View
Legacy
Annual Return
8 June 2003 View
Accounts With Accounts Type Group
Accounts
20 August 2002 View
Resolution
Resolution
4 July 2002 View
Legacy
Capital
4 July 2002 View
Legacy
Capital
4 July 2002 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Group
Accounts
31 October 2001 View
Certificate Change Of Name Company
Change Of Name
24 January 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Annual Return
3 August 2000 View
Legacy
Address
30 May 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
16 June 1999 View
Legacy
Officers
3 December 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Mortgage
15 August 1998 View
Legacy
Mortgage
15 August 1998 View
Legacy
Mortgage
15 August 1998 View
Legacy
Mortgage
15 August 1998 View
Legacy
Annual Return
17 July 1998 View
Resolution
Resolution
8 May 1998 View
Resolution
Resolution
8 May 1998 View
Legacy
Capital
8 May 1998 View
Legacy
Capital
18 April 1998 View
Legacy
Capital
18 April 1998 View
Resolution
Resolution
18 April 1998 View
Resolution
Resolution
18 April 1998 View
Legacy
Officers
4 March 1998 View
Accounts With Accounts Type Full
Accounts
17 October 1997 View
Legacy
Mortgage
29 September 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Annual Return
21 July 1997 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Legacy
Annual Return
12 September 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Annual Return
20 June 1995 View
Auditors Resignation Company
Auditors
6 March 1995 View
Accounts With Accounts Type Full
Accounts
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 June 1994 View
Legacy
Accounts
26 February 1994 View
Legacy
Mortgage
10 December 1993 View
Legacy
Mortgage
10 December 1993 View
Legacy
Mortgage
10 December 1993 View
Legacy
Capital
6 October 1993 View
Legacy
Address
22 August 1993 View
Legacy
Capital
22 August 1993 View
Certificate Change Of Name Company
Change Of Name
16 August 1993 View
Legacy
Officers
28 July 1993 View
Legacy
Mortgage
24 July 1993 View
Legacy
Officers
30 June 1993 View
Legacy
Officers
30 June 1993 View
Legacy
Address
30 June 1993 View
Incorporation Company
Incorporation
20 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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