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Company Active LTD

Company profile

TGBN Ltd

UK company 06929701, incorporated on 10 June 2009.

TGBN Ltd is a UK company with status Active founded in 2009 based in East of England.

Company number
06929701
Incorporated
10 Jun 2009
Companies House status
Active

Company identity

Founded / incorporated
10 June 2009

Company number 06929701

Verify at Companies House
Legal name
TGBN LTD
Company type
Private Limited Company
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 07 Jul 2026 09:49

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.

6 events
04 Aug
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

29 Jul
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzNTQ3MTI1NGFkaXF6a2N4

Published 29 Jul 2026 10:13

21 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

10 Jun
2009

Incorporated

Inception

Company registered at Companies House