OpenCompanies

TG Trading (UK) Limited

Company number
08492100
Status
Active
Type
Private Limited Company
Incorporated
17 Apr 2013
Nature of business
Non-specialised wholesale trade
Corporate group
Blue Dude Limited (5 companies)

Registered office

Unit 23-23 Cadle Pool Farm
The Ridgeway
Stratford-Upon-Avon
CV37 9RE

Officers

NameRoleAppointedResigned
HADLEY, Lee David Secretary 30 Nov 2023 28 Aug 2026
HADLEY, Lee David Director 17 Apr 2013

Control

NameNature of controlNotifiedCeased
Mr Daniel Lee Thompson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Jun 2022
Mr Lee David Hadley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 12 Dec 2023
Mrs Samantha Clare Hadley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 12 Dec 2023
Blue Dude Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Dec 2023 3 Sep 2026
Dv8 Asset Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jun 2022

Accounts

Year ended Net assets Employees
31 Mar 2025 £350,101 0
31 Mar 2024 £350,101 0
31 Mar 2023 £381,601 0
31 Mar 2022 £350,101 0
31 Mar 2021 £348,634 3
31 Mar 2020 £246,336 3
31 Dec 2018 £144,518 -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 £144,518 -
31 Dec 2014 £134,503 -
31 Dec 2013 £134,503 -

Connections

Owned by

TG Trading (UK) Limited → Dv8 Asset Management Limited

Directors’ other companies

Data