Firmoscan
ActiveOE006950Private limited companySt Helier

TGL ESTATES LTD

Significant control: Kunj Shah (significant control), Kush Shah (significant control) and 1 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Coming soon · product and service lists

What does Tgl Estates Ltd sell?

We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01

Summary

Generated from filed data · no estimates

TGL ESTATES LTD is an active private limited company (company number OE006950) incorporated on 8 December 2022, registered in St Helier. No accounts have been filed yet; the first accounts are due by 8 September 2024.

02

Ownership and control

3 active · 7 other
  • Kunj Shah
    Individual · since 2 April 2020
    • right to appoint and remove directors registered overseas entity
    • significant influence or control registered overseas entity
  • Kush Shah
    Individual · since 2 April 2020
    • right to appoint and remove directors registered overseas entity
    • significant influence or control registered overseas entity
  • Lina Shah
    Individual · since 2 April 2020
    • right to appoint and remove directors registered overseas entity
    • significant influence or control registered overseas entity
  • persons with significant control statement · since 7 December 2025
  • persons with significant control statement · since 7 December 2025
  • persons with significant control statement · since 8 December 2022 · ceased 7 December 2023
  • persons with significant control statement · since 7 December 2023 · ceased 7 December 2024
  • persons with significant control statement · since 7 December 2023 · ceased 7 December 2024
  • persons with significant control statement · since 7 December 2024 · ceased 7 December 2025
  • persons with significant control statement · since 7 December 2024 · ceased 7 December 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
8 December 20223 yrs ago
First accounts due
8 September 2024775 days overdue
Confirmation statement due
22 December 2026in 60 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 8 September 2024; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 8 December 2022
  • Accounts past their due dateDue 8 September 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 60 days
  2. First accounts due775 days overdue
  3. Incorporated
08

Reminders for TGL ESTATES LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).