Ceased Trading 11830619 Limited
- Company number
- 11830619
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Feb 2019
- Nature of business
- Freight transport by road
Registered office
Previous names
- TGA Holdings Limited (until 11 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKSEY, Mark Richard | Director | 15 Feb 2019 | 10 Nov 2019 |
| JONES, Beverley Ann | Director | 10 Nov 2019 | 25 Nov 2024 |
| COOKSEY, Mark Richard | Director | 25 Nov 2024 | 11 Jul 2025 |
| DAVIS, Carissa Anne | Director | 11 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Richard Cooksey | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Feb 2019 | 10 Nov 2019 |
| Robert Kidd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2019 | 10 Nov 2019 |
| Mrs Beverley Ann Jones | Ownership Of Shares 75 To 100 Percent | 10 Nov 2019 | 11 Jul 2025 |
| Anglo American Acquisitions Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 29 Feb 2024 | £73,269 | 1 |
| 28 Feb 2023 | £65,331 | 1 |
| 28 Feb 2022 | £35,266 | 1 |
| 28 Feb 2021 | -£52,692 | 1 |
| 28 Feb 2020 | -£4,594 | 20 |
Connections
Directors’ other companies
- DAVIS, Carissa Anne - Director at C11153278 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 12525744 Ltd
- DAVIS, Carissa Anne - Director at Cevans Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 07394248 Limited
- DAVIS, Carissa Anne - Director at Ceased Trading 09944865 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 10838109 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 15569196 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 09334108 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 11808100 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 12019090 Limited
Registered address
911 companies are registered at this address - likely a registration agent.