TGL Consultancy Limited
- Company number
- 08402655
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2013
- Nature of business
- Licenced restaurants
- Corporate group
- Seyphil Limited (16 companies)
Registered office
Previous names
- The Garden Liverpool Limited (until 25 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWOOD, Graham Philip | Director | 14 Feb 2013 | 14 Nov 2023 |
| HAYWOOD, Natalie Celia | Director | 14 Feb 2013 | 14 Nov 2023 |
| HARRISON, Philip David | Director | 14 Nov 2023 | 6 Aug 2024 |
| MEYER, Robert Edmund David | Director | 6 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Natalie Celia Haywood | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Oct 2017 |
| Mr Graham Philip Haywood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Oct 2017 |
| The Leaf Tea Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2017 | 31 Mar 2020 |
| Miss Natalie Celia Haywood | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Mar 2020 | 15 Nov 2022 |
| Mr Graham Philip Haywood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2020 | 15 Nov 2022 |
| Qualitas Private Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2022 | £1,468 | £305 | 2 |
| 31 Dec 2021 | - | £24,045 | 2 |
| 30 Dec 2020 | - | £3,871 | 6 |
| 31 Dec 2019 | - | £2,943 | 6 |
| 31 Dec 2018 | - | £2,388 | 5 |
| 31 Dec 2017 | - | £4,044 | 7 |
| 31 Dec 2016 | - | £21,459 | 7 |
| 31 Dec 2015 | - | £7,048 | - |
| 31 Dec 2014 | - | £22,405 | - |
| 31 Dec 2013 | - | £8,322 | - |
Connections
Owned by
TGL Consultancy Limited → Qualitas Private Limited → Seyphil Limited
Directors’ other companies
- MEYER, Robert Edmund David - Director at Blue Ribbon Housing Development Limited
- MEYER, Robert Edmund David - Director at DAH & Associates Limited
- MEYER, Robert Edmund David - Director at RM Estates Holdings Limited
- MEYER, Robert Edmund David - Director at Endless Opportunities.care Limited
- MEYER, Robert Edmund David - Director at RM Aire Leeds Limited
Registered address
636 companies are registered at this address - likely a registration agent.