TIGERS UK HOLDING LIMITED

Profile TIGERS UK HOLDING LIMITED

Actual on 01.03.2021
Company name
TIGERS UK HOLDING LIMITED
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Company number
02553092
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 October 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
UNIT 3B, GATWICK METRO CENTRE, SURREY, HORLEY, RH6 9GA
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PSC and Officers TIGERS UK HOLDING LIMITED

Officers

(as of 19.09.2020)

LEE, Sum Yi
Status: Active
Appointed on: Friday, 29 July 2016
Correspondence address: Unit 3b, Gatwick Metro Centre, Horley, Surrey, RH6 9GA
Role: Secretary
SMITH, Clinton
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Unit 3b, Gatwick Metro Centre, Horley, Surrey, RH6 9GA
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: Hong Kong
TAM, Man Yi
Status: Active
Appointed on: Wednesday, 09 August 2017
Correspondence address: 4b Kenning Industrial Building, 19 Wang Hoi Road, Kowloon Bay, Hong Kong, Kowloon
Nationality: Chinese
Date of birth: September 1963
Role: Director
Occupation: Human Resources Director
Country of residence: Hong Kong
TIGERS LIMITED
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: 4b Kenning Industrial Building, 19 Wang Hoi Road, Kowloon Bay, Hong Kong
Role: Corporate Director
Legal authority: HONG KONG COMPANIES ORDINANCE
Place registered: HONG KONG
Registration number: 1671513
PAYNE, Raymond John
Status: Not active
Resigned on: Friday, 08 March 2002
Correspondence address: Waihi, 1 Pelling Hill, Old Windsor, Windsor, Berkshire, SL4 2LL
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARDY, Nicholas
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Friday, 17 August 2007
Correspondence address: 18 Grassmere, Horley, Surrey, RH6 9UG
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
NIEHOF, Klaus Peter
Status: Not active
Resigned on: Friday, 21 October 1994
Correspondence address: Bisharck Str 85, 2800 Bremen I, W Germany, FOREIGN
Nationality: German
Date of birth: May 1950
Role: Director
Occupation: Company Director
ROTHEUT, Heinrich
Status: Not active
Resigned on: Friday, 21 October 1994
Correspondence address: Heiwigstr 8, 6200 Wiesbaden, West Germany, Hessia 6200, FOREIGN
Nationality: German
Date of birth: December 1947
Role: Director
Occupation: Business Administrator
SCHWARTZ, Hubertus
Status: Not active
Resigned on: Friday, 21 October 1994
Correspondence address: Kleinhandsdorfer Strasse 51, 2072 Timmerhorn, West Germany, FOREIGN
Nationality: German
Date of birth: October 1944
Role: Director
Occupation: Attorney At Law
ZOBEL, Gwenther
Status: Not active
Resigned on: Friday, 21 October 1994
Correspondence address: Rheingaustr 131, Wiesbaden 6200, West Germany, FOREIGN
Nationality: German
Date of birth: September 1944
Role: Director
Occupation: Company Director
BEST, Gary
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Friday, 24 December 2010
Correspondence address: Hirst Cottage, The Street, Dorking, Surrey, RH5 5LE
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: England
NAYYAR, Ashoka Kumar
Status: Not active
Resigned on: Monday, 22 November 1999
Correspondence address: 8 Silverwood Close, Addington, Croydon, Surrey, CR0 9AU
Nationality: British
Role: Secretary
BAERTHEL, Eberhard
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: Kiem Pauli Weg 22, 8014 Neubiberg, Germany, Munich
Nationality: German
Date of birth: September 1935
Role: Director
Occupation: Company Director
RIORDAN, Dennis Joseph
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 02 April 2015
Correspondence address: 121 Westway, Copthorne, West Sussex, RH10 3QS
Nationality: Irish
Date of birth: October 1962
Role: Director
Occupation: Finance Director
Country of residence: Hong Kong
LOCK, Stuart John
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Thursday, 09 March 2006
Correspondence address: 2 Taleworth Close, Ashtead, Surrey, KT21 2PU
Role: Secretary
KINNOULL, Arthur William George Patrick Hay, Earl Of Kinnoull
Status: Not active
Appointed on: Thursday, 10 June 1999
Resigned on: Thursday, 14 August 2003
Correspondence address: 15 Carlyle Square, London, SW3 6EX
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BAKER, Clive Philip John
Status: Not active
Appointed on: Thursday, 09 March 2006
Resigned on: Thursday, 21 May 2015
Correspondence address: 9 Ladyegate Close, Dorking, Surrey, RH5 4AX
Nationality: British
Role: Secretary
NAYYAR, Ashoka Kumar
Status: Not active
Resigned on: Thursday, 31 March 2011
Correspondence address: 8 Silverwood Close, Addington, Croydon, Surrey, CR0 9AU
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Accountant
Country of residence: England
KRETSCHMER, Klaus
Status: Not active
Resigned on: Tuesday, 09 December 2008
Correspondence address: 46 Brookway, Demarest, Usa, New Jersey, 07627
Nationality: American
Date of birth: September 1939
Role: Director
Occupation: Company Director
BAKER, Clive Philip John
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Wednesday, 01 April 2015
Correspondence address: 9 Ladyegate Close, Dorking, Surrey, RH5 4AX
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2021)

Tigers Logistics Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3b Horley, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors