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Company profile

Tgmgroup Limited

UK company 04016743, incorporated on 13 June 2000.

Tgmgroup Limited is a UK company with status Active founded in 2000 based in North East England.

Company number
04016743
Incorporated
13 Jun 2000
Companies House status
Active

Company identity

Founded / incorporated
13 June 2000

Company number 04016743

Verify at Companies House
Legal name
TGMGROUP LIMITED
Company type
Private Limited Company
Region
North East England
Registered address
ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
TYNE & WEAR
SR3 3XP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
Tgmgroup Limited
CRN 04016743
2
Direct controller Active LTD
TGM (Holdings) Limited
CRN 02819896
3
Intermediate controller Active PLC
Arriva PLC
CRN 00347103
4
Intermediate controller Active LTD
Cube Transportation Europe II Bidco Limited
CRN 15148687
5
Intermediate controller Active LTD
Cube Transportation Europe II Holdco Limited
CRN 15148608
6
Intermediate controller Active LTD
Cube Transportation Europe II Midco Limited
CRN 15148519
7
Ultimate controller Active LTD
Cube Transportation Europe II Topco Limited
CRN 15148459

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

27 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Nov
2026

Legacy

Capital

SH20 | Transaction MzU1NDM3NDU0NmFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2026 00:39

04 Nov
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUZFNUZST0lhZGlxemtjeA | Paper/PDF filed

Published 05 Nov 2026 00:23

04 Nov
2026

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzU1NDM3NTg2N2FkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2026 00:23

04 Nov
2026

Legacy

Insolvency

CAP-SS | Transaction MzU1NDM3MzQwMGFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2026 00:21

13 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

13 Jun
2000

Incorporated

Inception

Company registered at Companies House