TGBN Ltd

Overview

Legal name

TGBN LTD

Region

East of England

Registered address

WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK

PARSONAGE LANE

STANSTED

ESSEX

UNITED KINGDOM

CM24 8GF

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller Controls 1

1

Company Active LTD

TGBN Ltd

CRN 06929701

2

Direct controller Active LTD

The Wastepack Group Limited

CRN 03985811

3

Intermediate controller Active LTD

Fenix Bidco Limited

CRN 15811615

4

Intermediate controller Active LTD

Fenix Topco Limited

CRN 15831239

5

Intermediate controller Active LTD

Certek Group Holdings Limited

CRN 15828160

6

Intermediate controller Active LTD

Certek Group Midco 2 Limited

CRN 15824208

7

Intermediate controller Active LTD

Certek Group Midco 1 Limited

CRN 15817991

8

Ultimate controller Active LTD

Certek Group Holdco Limited

CRN 15812304

Company events

Reference milestones and recent Companies House filing stream events.

13 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

04 Aug

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

21 Jul

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

11 Oct

2024

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzQzODQ5NzEzNGFkaXF6a2N4 | Paper/PDF filed

Published 12 Oct 2024 06:24

10 Oct

2024

Mortgage Charge Whole Release With Charge Number

Mortgage

MR05 | Transaction MzQzOTA0NjgyMGFkaXF6a2N4

Published 10 Oct 2024 12:00

01 Oct

2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNzkxNjgxOWFkaXF6a2N4

Published 03 Oct 2024 11:40

19 Sep

2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNTYzNTUzM2FkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 06:48

19 Sep

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURCS0EwSzNhZGlxemtjeA | Paper/PDF filed

Published 24 Sep 2024 06:46

17 Sep

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNjIyNzQxM2FkaXF6a2N4

Published 17 Sep 2024 15:41

17 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjE4MDc1M2FkaXF6a2N4

Published 17 Sep 2024 09:36

20 Aug

2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzMjcyMzM2MWFkaXF6a2N4

Published 20 Aug 2024 09:24

10 Jun

2009

Incorporated

Inception

Company registered at Companies House