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- T. S. HOLDINGS LIMITED
T. S. HOLDINGS LIMITED
Non-Trading
General Information
NAME
T. S. HOLDINGS LIMITED
COMPANY NUMBER
02795817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/03/1993
(31 years and 8 months old)
WEBSITE
tsh-inc.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2H 7LA
T. S. HOLDINGS LIMITED
30 Leicester Square
London
WC2H 7LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHEERDALE LIMITED | Non-Trading | View Report |
T. S. HOLDINGS LIMITED | Non-Trading | View Report |
MWAH MWAH LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Accounts filed |
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: Darren David Singer (915991831) has left the board |
Credit Risk Overview
Want to learn more about T. S. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T. S. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T. S. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2017 - Present (6 years and 10 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 83 Past: 51 |
View Report |
01/07/2023 - Present (1 years and 4 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 196 Past: 0 |
View Report |
04/03/1993 - Present (31 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 16325 |
View Report |
04/03/1993 - Present (31 years and 8 months) 04/03/1993 - Present (31 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 16153 |
View Report |
05/11/1993 - Present (31years) Born in Sep 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Accounts filed |
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: Darren David Singer (915991831) has left the board |
Date: 18/07/2023 | Event: New Board Member Benedict Campion Porter (931080323) Appointed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Accounts filed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 12/03/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 20/05/2019 | Event: New Accounts filed |
Date: 16/03/2019 | Event: New Confirmation Statement filed |
Date: 08/12/2018 | Event: New Accounts filed |
Date: 12/03/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Board Member John Williams (911093779) Appointed |
Date: 10/01/2018 | Event: Jonathan Beak (920292292) has left the board |
Date: 10/01/2018 | Event: Jonathan Beak (908249165) has left the board |
Date: 01/12/2017 | Event: New Accounts filed |
Date: 18/03/2017 | Event: New Confirmation Statement filed |
Date: 05/11/2016 | Event: New Accounts filed |
Date: 08/03/2016 | Event: New Confirmation Statement filed |
Date: 07/03/2016 | Event: New Accounts filed |
Date: 25/11/2015 | Event: New Board Member Jonathan Beak (908249165) Appointed |
Date: 25/11/2015 | Event: New Board Member Darren David Singer (915991831) Appointed |
Date: 25/11/2015 | Event: New Company Secretary Jonathan Beak (920292292) Appointed |
Date: 25/11/2015 | Event: Stephen Gabriel Miron (907986963) has left the board |
Date: 25/11/2015 | Event: Charles Lamb Allen (914205234) has left the board |
Date: 09/10/2015 | Event: Clive Ronald Potterell (900318253) has left the board |
Date: 19/08/2015 | Event: Michael Damien Connoles (904793475) has left the board |
Date: 19/08/2015 | Event: New Board Member Charles Lamb Allen (914205234) Appointed |
Date: 19/08/2015 | Event: New Board Member Stephen Gabriel Miron (907986963) Appointed |
Date: 08/03/2015 | Event: New Confirmation Statement filed |
Date: 05/03/2015 | Event: New Accounts filed |
Date: 25/03/2014 | Event: New Confirmation Statement filed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 18/03/2013 | Event: New Confirmation Statement filed |
Date: 15/03/2013 | Event: Change in Reg. Office |
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