TG

TIGER GROUP LIMITED

Active

Company number 08474797

Bexhill-On-Sea, England · Incorporated 5 April 2013

Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACSCO 61 LIMITED · 5 April 2013 – 9 July 2013

CALEDONIA LION BIDCO LIMITED · 9 July 2013 – 17 October 2013

CALEDONIA LION LIMITED · 17 October 2013 – 14 February 2017

Previous registered addresses

C/O Park Holidays Head Office Coghurst Hall Ivyhouse Lane Hastings East Sussex TN35 4NP · until 29 January 2016

Cayzer House 30 Buckingham Gate London SW1E 6NN · until 17 April 2014

10 Norwich Street London EC4A 1BD England · until 5 July 2013

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
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

MC
MIDDLETON, Charles John
Director
8 April 2022
WA
WEISS, Aaron
Director
8 April 2022
LC
LING, Christopher Adam
Director
29 January 2020
DK
DEARING, Karen
Director · Resigned
8 April 2022
UR
ULLMAN, Richard Lewis
Director · Resigned
28 November 2018
JD
JOHNSON, Duncan Edward
Director · Resigned
13 January 2017
PA
POWELL, Andrew John
Director · Resigned
25 June 2015
CA
CLISH, Anthony Norman
Director · Resigned
11 November 2013
FA
FAWCETT, Adrian John
Director · Resigned
11 November 2013
LA
LOCH, Alasdair Bell
Director · Resigned
11 November 2013
SJ
SILLS, Jeffrey Alan
Director · Resigned
11 November 2013
LT
LEWIS, Timothy Richard Gwynne
Director · Resigned
10 November 2013
DG
DENISON, Graeme Philip
Secretary · Resigned
27 June 2013
DG
DENISON, Graeme Philip
Director · Resigned
27 June 2013
JD
JOHNSON, Duncan Edward
Director · Resigned
27 June 2013
AB
ALLY, Bibi Rahima
Director · Resigned
5 April 2013

Persons with significant control

PS
Tiger Bidco Ltd
Ownership Of Shares 75 To 100 Percent
8 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Capital Allotment Shares
Capital
20 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2025 View
Legacy
Accounts
11 September 2025 View
Legacy
Other
11 September 2025 View
Legacy
Other
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2024 View
Legacy
Accounts
7 September 2024 View
Legacy
Other
7 September 2024 View
Legacy
Other
7 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2023 View
Legacy
Accounts
11 October 2023 View
Legacy
Other
11 October 2023 View
Legacy
Other
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2022 View
Legacy
Accounts
23 September 2022 View
Legacy
Other
23 September 2022 View
Legacy
Other
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2021 View
Legacy
Other
27 August 2021 View
Legacy
Accounts
3 June 2021 View
Legacy
Other
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 December 2020 View
Legacy
Accounts
11 December 2020 View
Legacy
Other
11 December 2020 View
Legacy
Other
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2019 View
Legacy
Accounts
26 October 2019 View
Legacy
Other
26 October 2019 View
Legacy
Other
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Memorandum Articles
Incorporation
22 May 2017 View
Resolution
Resolution
22 May 2017 View
Accounts With Accounts Type Group
Accounts
20 April 2017 View
Confirmation Statement
Confirmation Statement
19 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Resolution
Resolution
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Accounts With Accounts Type Group
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Capital Allotment Shares
Capital
21 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2016 View
Capital Name Of Class Of Shares
Capital
18 January 2016 View
Resolution
Resolution
6 January 2016 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Change Account Reference Date Company Current Shortened
Accounts
25 November 2014 View
Accounts With Accounts Type Group
Accounts
18 November 2014 View
Capital Allotment Shares
Capital
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2014 View
Legacy
Capital
4 December 2013 View
Legacy
Insolvency
4 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 December 2013 View
Resolution
Resolution
4 December 2013 View
Appoint Person Director Company With Name
Officers
29 November 2013 View
Termination Secretary Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Capital Alter Shares Subdivision
Capital
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Capital Allotment Shares
Capital
26 November 2013 View
Resolution
Resolution
26 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 November 2013 View
Certificate Change Of Name Company
Change Of Name
17 October 2013 View
Change Of Name Notice
Change Of Name
17 October 2013 View
Certificate Change Of Name Company
Change Of Name
9 July 2013 View
Change Of Name Notice
Change Of Name
9 July 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
5 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Appoint Person Secretary Company With Name
Officers
5 July 2013 View
Incorporation Company
Incorporation
5 April 2013 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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  • Credit score & payment risk
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