TGM FACADES UK LIMITED

active

Company No. 08895442 · Report generated Apr 16, 2026

This company has been active for over 12 years in the construction sector with 3 active directors.

Notable observation

Established for 12 years

Key observations

  • Established for 12 years

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Officers

6
HC
directorAppointed Dec 02, 2025Active
HP
directorAppointed Feb 14, 2014Active
TH
corporate-directorAppointed Jan 01, 2017Active
SH
directorAppointed Jan 01, 2016Resigned Oct 01, 2019
TH
directorAppointed Feb 14, 2014Resigned Jan 01, 2017
BB
corporate-directorAppointed Oct 01, 2019Resigned Dec 31, 2022

Persons with Significant Control

1

Tgm Holding B.V.

ActiveOwnership of shares 75 to 100 percent, Voting rights 75 to 100 percent · Notified Apr 06, 2016

Filing History

20
Mar 05, 2026Confirmation statementconfirmation-statement-with-no-updates
Jan 27, 2026Accountsaccounts-with-accounts-type-full
Dec 10, 2025Officersappoint-person-director-company-with-name-date
Mar 20, 2025Accountsaccounts-with-accounts-type-full
Mar 19, 2025Confirmation statementconfirmation-statement-with-no-updates
May 14, 2024Accountsaccounts-with-accounts-type-full
Mar 13, 2024Confirmation statementconfirmation-statement-with-updates
Aug 29, 2023Accountsaccounts-with-accounts-type-small
Apr 27, 2023Officerschange-corporate-director-company-with-change-date
Feb 14, 2023Confirmation statementconfirmation-statement-with-updates
Jan 13, 2023Officerstermination-director-company-with-name-termination-date
May 19, 2022Accountsaccounts-with-accounts-type-small
Mar 01, 2022Confirmation statementconfirmation-statement-with-updates
Nov 18, 2021Officerschange-person-director-company-with-change-date
Nov 18, 2021Addresschange-registered-office-address-company-with-date-old-address-new-address
Nov 18, 2021Officerschange-corporate-director-company-with-change-date
Jun 17, 2021Accountsaccounts-with-accounts-type-small
Apr 21, 2021Officerschange-corporate-director-company-with-change-date
Apr 21, 2021Officerschange-corporate-director-company-with-change-date
Feb 15, 2021Confirmation statementconfirmation-statement-with-updates

Charges

0
No charges registered against this company.
12
Years active
6
Officers

Company Details

Statusactive
Company number08895442
IncorporatedFeb 14, 2014
AddressZeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, England

SIC Codes

43290

Contains public sector information licensed under the Open Government Licence v3.0.

These observations reflect publicly available records and do not represent assessments of character or business conduct.