Sixtythree TG Limited
Sixtythree TG Limited
#15391117 • Active
Founded: 05/01/2024
Industries: Other letting and operating of own or leased real estate
Location: Brough
Financial Snapshot
Next accounts due 5 October 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon William Lunt | Director | 12/07/2024 | British | 73 years |
| Ian Richard Hodges | Director | 05/01/2024 | British | 63 years |
Role:
Director
Appointed:
12/07/2024
Nationality:
British
Age:
73 years
Role:
Director
Appointed:
05/01/2024
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Swl Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 12/07/2024 | United Kingdom |
| Alesi Properties Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 05/01/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
12/07/2024
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
05/01/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Ian Hodges & Co (Hull) Limited (Crn: 08560405) Outstanding
Created 07/03/2024The freehold land being 61 and 63 toll gavel, beverley, HU17 9AA and registered at hm land registry ...
#153911170001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 17/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/07/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 17/07/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 12/03/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (5 pages) |
| 05/01/2024 | Incorporation | Incorporation Company | View (11 pages) |
17/07/2024 Persons With Significant Control
Change To A Person With Significant Control
17/07/2024 Persons With Significant Control
Notification Of A Person With Significant Control
12/03/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date