TOTAL FISHING GEAR LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 13

13 satisfied

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Contact & Details

Contact

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Registered Address

Sophia House 28 Cathedral Road Cardiff CF11 9LJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

Show resigned officers

						Status
Adam Edgar Gentilli	Director	British	United Kingdom	72	31 Dec 1992	Active
Gary John Michael Rees	Director	British	United Kingdom	61	25 Feb 2021	Active
Iain Burgess	Director	British	Wales	54	27 Apr 1998	Active
Iain Burgess	Secretary	British	Unknown	—	27 Apr 1998	Active

Shareholders

Shareholders (2)


Bvg Group Limited	100.0%	1,169,377	Ordinary	12 Jan 2018
Boatley Limited	0.0%	0	Ordinary	12 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bvg Group Limited

United Kingdom

Active

Notified 29 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

BVG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BVG TOPCO LIMITED united kingdom significant influence or control

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

TOTAL FISHING GEAR LIMITED Current Company

Charges

13 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Feb 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Nov 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(18 pages)
31 Jan 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(18 pages)
1 Feb 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(19 pages)
14 Dec 2021	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)