TGM PACKAGING HOLDINGS LTD

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

TGM PACKAGING HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 15 Nov 2017 Dissolved London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2024
Confirmation
Net assets £100 £0 2023 year on year
Total assets £3M £0 2023 year on year
Total Liabilities £3M £0 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

81 Canfield Gardens Flat 3 London NW6 3EA England

Full company profile for TGM PACKAGING HOLDINGS LTD (11066386), a dissolved company based in London, England. Incorporated 15 Nov 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type small
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£2.71M

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Eric Arthur KolodnerDirectorBritishUnited Kingdom5915 Nov 2017Active
Jon FrewinDirectorBritishUnited Kingdom6015 Nov 2017Active

Shareholders

Shareholders (1)

Tgm Industrial Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Timothy Damien Brooksbank

British

Active
Notified 1 Apr 2024
Residence England
DOB March 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jonathan Lee Frewin

British

Active
Notified 1 Apr 2024
Residence England
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Eric Arthur Kolodner

British

Active
Notified 1 Apr 2024
Residence United Kingdom
DOB September 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Tower Growth Management Llp

Ceased 21 Dec 2017

Ceased

Tgm Industrial Group Ltd

Ceased 1 Apr 2024

Ceased

Group Structure

Group Structure

TGM PACKAGING HOLDINGS LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2024GazetteGazette Dissolved Voluntary
15 Oct 2024GazetteGazette Notice Voluntary
7 Oct 2024DissolutionDissolution Application Strike Off Company
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
25 Sept 2024MortgageMortgage Satisfy Charge Full
31 Dec 2024 Gazette

Gazette Dissolved Voluntary

15 Oct 2024 Gazette

Gazette Notice Voluntary

7 Oct 2024 Dissolution

Dissolution Application Strike Off Company

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

25 Sept 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 31 Dec 2024

Gazette Notice Voluntary

1 years ago on 15 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 7 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Mortgage Satisfy Charge Full

1 years ago on 25 Sept 2024