Ltd Facts The UK company register, as filed

Register entry · No. 08700292

TGL HOLDCO LIMITED

Active Private Limited Company Incorporated 20 Sep 2013

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £204.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 20 Sep 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1, THE CIRCUS, BELTON PARK ROAD, SKEGNESS, ENGLAND, PE25 1GU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 99999 Dormant Company

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. TGL HOLDCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £204 0
30 Sep 2024 not published not published — £204 0
30 Sep 2023 not published not published £204 £204 —
30 Sep 2022 * not published not published £204 £204 —
30 Sep 2021 not published not published — £204 2
30 Sep 2020 not published not published — £204 2

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Leigh Morris Hall Director 20 Sep 2013 — February 1969 British · England
Dean Anthony Wann Director 5 Dec 2013 — January 1971 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Dean Anthony Wann Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1971 British · England
Mr Leigh Morris Hall Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1969 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TGL HOLDCO LIMITED still trading?

The register shows TGL HOLDCO LIMITED as active.

What does TGL HOLDCO LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 99999 (Dormant Company).

When was TGL HOLDCO LIMITED set up?

It was incorporated on 20 September 2013.

When are TGL HOLDCO LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is TGL HOLDCO LIMITED's next confirmation statement due?

By 15 September 2027.

Who runs TGL HOLDCO LIMITED?

TGL HOLDCO LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08827660 ANTILLES SPORT AND MEDIA (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House