About

Registered Number: 05119639
Date of Incorporation: 05/05/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU,

 

Tig Holdings Ltd was founded on 05 May 2004 and are based in Salisbury, Wiltshire, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Facey, Helen Millar, Millar Facey, Helen, Seaman, David Neil in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FACEY, Helen Millar 05 May 2004 18 June 2004 1
MILLAR FACEY, Helen 28 November 2018 11 January 2019 1
SEAMAN, David Neil 10 March 2016 28 November 2018 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 07 May 2019
CH01 - Change of particulars for director 14 January 2019
CH01 - Change of particulars for director 14 January 2019
AP04 - Appointment of corporate secretary 14 January 2019
TM02 - Termination of appointment of secretary 14 January 2019
AD01 - Change of registered office address 14 January 2019
AP03 - Appointment of secretary 28 November 2018
TM02 - Termination of appointment of secretary 28 November 2018
AA - Annual Accounts 21 November 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 12 April 2018
AA01 - Change of accounting reference date 13 March 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 23 May 2016
AP03 - Appointment of secretary 10 March 2016
TM02 - Termination of appointment of secretary 10 March 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 17 May 2015
AA01 - Change of accounting reference date 10 December 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 13 May 2014
AD01 - Change of registered office address 27 February 2014
AD01 - Change of registered office address 20 February 2014
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 01 June 2010
AD01 - Change of registered office address 23 April 2010
AA - Annual Accounts 19 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 07 October 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 30 May 2007
AA - Annual Accounts 16 May 2007
225 - Change of Accounting Reference Date 09 May 2007
363a - Annual Return 07 June 2006
287 - Change in situation or address of Registered Office 16 March 2006
AA - Annual Accounts 23 February 2006
288b - Notice of resignation of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2005
288c - Notice of change of directors or secretaries or in their particulars 11 July 2005
363a - Annual Return 08 July 2005
RESOLUTIONS - N/A 02 June 2005
RESOLUTIONS - N/A 02 June 2005
RESOLUTIONS - N/A 02 June 2005
288c - Notice of change of directors or secretaries or in their particulars 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2004
225 - Change of Accounting Reference Date 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
NEWINC - New incorporation documents 05 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.