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All Information about:

                        
Name

TGC Capital Group UK LTD

Address
2nd Floor College House
17 King Edwards Road,
Ruislip,
HA4 7AE
VAT ID no VAT ID available
Company No. 15333548 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date7 December 2023
Sector (SIC)96090 - Other personal service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tgc Capital Proprietary Limited Status: Active Notified: 07/12/2023 Companies House Number: 00002023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Du Plessis, Ian Parkrand, Boksburg, South Africa Status: Active Notified: 07/12/2023 Occupation: Accountant Role: Director Country of Residence: South Africa Nationality: South African

    Companies Controlled by This Company (2)

    gb-flag GB TGC Bearings UK LTD Status: Active Notified: 09/12/2023 Companies House Number: 15338380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TGC Logistics Services UK LTD Status: Active Notified: 09/12/2023 Companies House Number: 15340561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors