Tgcl 2024 Limited
- Company number
- 12081553
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2019
- Nature of business
- Dormant Company
- Corporate group
- Elaghmore Advisor LLP (13 companies)
Registered office
Previous names
- Hamsard 3536 Limited (until 24 Mar 2021)
- The Clarison Group Limited (until 26 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUCKER, Andrew James | Director | 25 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elaghmore I Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2019 | 25 Jul 2019 |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2019 | 25 Jul 2019 |
| Elaghmore Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
| 31 Dec 2019 |
Connections
Owned by
Tgcl 2024 Limited → Elaghmore Gp LLP → Elaghmore Capital Limited → Elaghmore Advisor LLP
Controls
- Hamsard 3537 Limited (12081579)
Directors’ other companies
- DUCKER, Andrew James - Director at Reform Clothing Limited
- DUCKER, Andrew James - Director at Wilcox Group Limited
- DUCKER, Andrew James - Director at Blaze Signs Holdings Limited
- DUCKER, Andrew James - Director at S B Components (International) Limited
- DUCKER, Andrew James - Director at Total Vehicle Solutions Group Limited
- DUCKER, Andrew James - Director at Carbon Bidco Limited
- DUCKER, Andrew James - Director at Composites Topco Limited
- DUCKER, Andrew James - Director at Hamsard 3539 Limited
- DUCKER, Andrew James - Director at Wilcox Commercial Vehicles Limited
- DUCKER, Andrew James - Director at Eagle New Energy Limited
Companies at the same address
- 09709791 Limited (09709791)
- Acorn Bs Services Ltd (11592598)
- Acquda Limited (13492671)
- Agform Limited (04046444)
- Aunt Minnie Courses Limited (08540435)
- B18 Limited (05427603)
- Balance Bay Limited (14820111)
- Baybridge Executive Search Partners Limited (13682982)
- Bebe Clothing (UK) Limited (07585895)
- Bignall Property LLP (OC446696)