Tigerturf (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-06-16 · next due 2026-06-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (25)

• Haynes, Charles John Edmund · Director appointed 2026-06-03
• Kendall, Gregory Mark · Director appointed 2024-02-07
• Teekens, Johannes Abraham · Director appointed 2019-11-28
• Lilly, Paul Jonathon · Director appointed 2025-08-14 resigned 2026-06-01
• Hook, David · Director appointed 2022-06-01 resigned 2025-08-14
• Langford, Paul Alec · Director appointed 2017-05-05 resigned 2022-05-26
• Boers, Peter Albert Gerrit, Mr. · Director appointed 2017-10-01 resigned 2019-11-28
• Raaphorst, Ton · Director appointed 2016-06-08 resigned 2017-07-12
• Palmer, Shelley · Secretary appointed 2015-08-28 resigned 2017-05-22
• Vliegen, Guido Joseph Matheus · Director appointed 2010-03-01 resigned 2016-10-10
• De Vries, Louis · Director appointed 2009-11-02 resigned 2016-06-08
• Pratt, Ian George · Secretary appointed 2013-03-01 resigned 2014-10-28
• Hendriks, Dick · Secretary appointed 2012-02-29 resigned 2013-03-01
• Borren, Arthur · Director appointed 2009-04-01 resigned 2013-03-01
• Vivian, Graham Ellery · Director appointed 2003-06-01 resigned 2013-03-01
• Smith, Michael Charles · Secretary appointed 2008-07-03 resigned 2012-02-29
• Hewitt, Steven Gerard · Director appointed 2008-02-01 resigned 2009-03-31
• Leeves, Peter · Director appointed 2007-04-17 resigned 2009-03-31
• Fulton, Ian · Director appointed 2005-11-04 resigned 2009-03-31
• Lee, Bryn Andrew · Director appointed 2000-11-29 resigned 2009-03-31
• Timpson, Anthony Charles · Director appointed 2000-07-07 resigned 2009-03-31
• Amoli, Fari · Secretary appointed 2002-07-25 resigned 2008-07-03
• Beales, Tomothy · Secretary appointed 2001-06-07 resigned 2002-07-25
• Chalfen Secretaries Limited · Corporate Nominee Secretary appointed 2000-06-30 resigned 2000-07-07
• Chalfen Nominees Limited · Corporate Nominee Director appointed 2000-06-30 resigned 2000-07-07

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-06-30

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 040244560007
  Held by Ing Bank N.V. London Branch (As Security Agent)
  Created 2019-04-11 · satisfied 2021-09-24
  No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
• A registered charge Satisfied 040244560006
  Held by Ing Bank N.V., London Branch (As Security Agent)
  Created 2019-04-11 · satisfied 2021-09-24
  No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
• Guarantee and indemnity Satisfied
  Held by Bank of New Zealand
  Created 2006-04-04 · satisfied 2014-09-09
  All property or assets, including any documents of title,. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Bank of New Zealand
  Created 2005-09-16 · satisfied 2014-09-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee and indemnity Satisfied
  Held by Bank of New Zealand
  Created 2005-09-16 · satisfied 2014-09-09
  All of its property or assets,including any documents of title,which are held by the lender. See the mortgage charge document for full details.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
  Created 2004-05-21 · satisfied 2008-12-24
  The chattels being; cobble tufter, 4 meters, cleaned, painted, and set up for 3/8 ga cut pile for 70MM pile height. Serial number N4-1275.
• Debenture Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2001-03-07 · satisfied 2004-05-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-17 Appointment of director AP01 Officers
• 2026-06-04 Termination director company with name termination date TM01 Officers
• 2025-09-08 Full accounts AA Accounts
• 2025-08-15 Appointment of director AP01 Officers
• 2025-08-14 Termination director company with name termination date TM01 Officers
• 2025-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-10 Change registered office address company with date old address new address AD01 Address
• 2024-09-10 Full accounts AA Accounts
• 2024-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-07 Appointment of director AP01 Officers
• 2023-09-22 Full accounts AA Accounts
• 2023-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Full accounts AA Accounts
• 2022-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-21 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.