TIGERS UK HOLDING LIMITED
HORLEY KAMINO LIMITED

Hellopages » Surrey » Reigate and Banstead » RH6 9GA

Company number 02553092
Status Active
Incorporation Date 29 October 1990
Company Type Private Limited Company
Address UNIT 3B, GATWICK METRO CENTRE, HORLEY, SURREY, RH6 9GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Appointment of Sum Yi Lee as a secretary on 29 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TIGERS UK HOLDING LIMITED are www.tigersukholding.co.uk, and www.tigers-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Tigers Uk Holding Limited is a Private Limited Company. The company registration number is 02553092. Tigers Uk Holding Limited has been working since 29 October 1990. The present status of the company is Active. The registered address of Tigers Uk Holding Limited is Unit 3b Gatwick Metro Centre Horley Surrey Rh6 9ga. . LEE, Sum Yi is a Secretary of the company. SMITH, Clinton is a Director of the company. TIGERS LIMITED is a Director of the company. Secretary BAKER, Clive Philip John has been resigned. Secretary LOCK, Stuart John has been resigned. Secretary NAYYAR, Ashoka Kumar has been resigned. Director BAERTHEL, Eberhard has been resigned. Director BAKER, Clive Philip John has been resigned. Director BEST, Gary has been resigned. Director HARDY, Nicholas has been resigned. Director KINNOULL, Arthur William George Patrick Hay, Earl Of Kinnoull has been resigned. Director KRETSCHMER, Klaus has been resigned. Director NAYYAR, Ashoka Kumar has been resigned. Director NIEHOF, Klaus Peter has been resigned. Director PAYNE, Raymond John has been resigned. Director RIORDAN, Dennis Joseph has been resigned. Director ROTHEUT, Heinrich has been resigned. Director SCHWARTZ, Hubertus has been resigned. Director ZOBEL, Gwenther has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEE, Sum Yi
Appointed Date: 29 July 2016
Director
SMITH, Clinton
Appointed Date: 01 April 2015
56 years old
Director
TIGERS LIMITED
Appointed Date: 01 April 2015

Resigned Directors

Secretary
BAKER, Clive Philip John
Resigned: 21 May 2015
Appointed Date: 09 March 2006
Secretary
LOCK, Stuart John
Resigned: 09 March 2006
Appointed Date: 22 November 1999
Secretary
NAYYAR, Ashoka Kumar
Resigned: 22 November 1999
Director
BAERTHEL, Eberhard
Resigned: 30 September 1995
90 years old
Director
BAKER, Clive Philip John
Resigned: 01 April 2015
Appointed Date: 01 November 2004
64 years old
Director
BEST, Gary
Resigned: 24 December 2010
Appointed Date: 01 November 2004
63 years old
Director
HARDY, Nicholas
Resigned: 17 August 2007
Appointed Date: 01 November 2004
53 years old
Director
KINNOULL, Arthur William George Patrick Hay, Earl Of Kinnoull
Resigned: 14 August 2003
Appointed Date: 10 June 1999
90 years old
Director
KRETSCHMER, Klaus
Resigned: 09 December 2008
86 years old
Director
NAYYAR, Ashoka Kumar
Resigned: 31 March 2011
75 years old
Director
NIEHOF, Klaus Peter
Resigned: 21 October 1994
75 years old
Director
PAYNE, Raymond John
Resigned: 08 March 2002
72 years old
Director
RIORDAN, Dennis Joseph
Resigned: 02 April 2015
Appointed Date: 22 March 2001
63 years old
Director
ROTHEUT, Heinrich
Resigned: 21 October 1994
77 years old
Director
SCHWARTZ, Hubertus
Resigned: 21 October 1994
81 years old
Director
ZOBEL, Gwenther
Resigned: 21 October 1994
81 years old

Persons With Significant Control

Tigers Logistics Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIGERS UK HOLDING LIMITED Events

07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
01 Aug 2016
Appointment of Sum Yi Lee as a secretary on 29 July 2016
28 Jun 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Director's details changed for Tigers Limited on 1 March 2016
27 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 5,096,977
...
... and 156 more events
18 Dec 1990
Registered office changed on 18/12/90 from: 373 cambridge heath road, london, E2 9RA
17 Dec 1990
Secretary resigned;new secretary appointed;new director appointed
13 Dec 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Dec 1990
£ nc 10000/10009000 30/11/90
29 Oct 1990
Incorporation

TIGERS UK HOLDING LIMITED Charges

9 August 2012
Share pledge agreement executed outside the united kingdom over property situated there
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The shares being the existing share and the future shares…
23 December 2010
Deed of disclosed pledge over registered shares in the capital of kamino international logistics B.V.
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A right of pledge over the company's collateral see image…
23 December 2010
Deed of disclosed pledge over registered shares in the capital of kamino international transport B.V.
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A right of pledge over the company's collateral see image…
3 February 2006
Debenture
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2003
Debenture
Delivered: 28 August 2003
Status: Satisfied on 22 November 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1992
Mortgage debenture
Delivered: 30 December 1992
Status: Satisfied on 22 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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