TSB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TSB HOLDINGS LIMITED
COMPANY NUMBER
06947827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/06/2009
(15 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
TF3 3BD
Kelsall House
Stafford Park 1
TELFORD
TF3 3BD
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 |
|---|---|---|
| TSBINTELLECT LIMITED | Active - Accounts Filed | View Report |
| TSB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT RETURNS LIMITED | Company is dissolved | View Report |
| TSBINTELLECT LIMITED | Active - Accounts Filed | View Report |
| TSB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT RETURNS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TSB 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 TSB HOLDINGS LIMITED?
Purchase the company report or an
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Want to learn more about TSB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2021 - Present (3 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 45 Past: 25 |
View Report |
|
06/05/2021 - Present (3 years and 7 months) Born in Jan 1965 (age: 60) |
Active | Director |
Current: 60 Past: 59 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 50 Past: 14 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2009 - 01/09/2009 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MC2 GMBH | N/A | N/A |
| PROJECT ROY BIDCO LIMITED | Active - Accounts Filed | View Report |
| TSBINTELLECT LIMITED | Active - Accounts Filed | View Report |
| TSB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT RETURNS LIMITED | Company is dissolved | View Report |
| TSBINTELLECT LIMITED | Active - Accounts Filed | View Report |
| TSB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT RETURNS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Confirmation Statement filed |
| 20/03/2023 | Sharonjit Kaur Bagri (926977604) has left the board |
| 09/03/2023 | New Board Member Guy Richard Wakeley (930592830) Appointed |
| 28/02/2023 | New Board Member Guy Richard Wakeley (930598092) Appointed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | Graham Paul Best (912466892) has left the board |
| 08/09/2022 | Phillip Smith (922705748) has left the board |
| 06/02/2022 | New Accounts filed |
| 11/06/2021 | Change in Reg. Office |
| 08/06/2021 | New Board Member Paul Anthony Cox (923362145) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 27/05/2021 | Change in Reg. Office |
| 21/05/2021 | New Board Member Paul Cox (928331541) Appointed |
| 21/05/2021 | New Board Member John Terence Sullivan (918004634) Appointed |
| 02/05/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Caroline Inez Green (921513823) has left the board |
| 26/06/2020 | New Board Member Sharonjit Kaur Bagri (926977604) Appointed |
| 06/12/2019 | Colin Griffin (918921355) has left the board |
| 08/11/2019 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Board Member Colin Griffin (918921355) Appointed |
| 02/10/2018 | New Board Member Caroline Inez Green (921513823) Appointed |
| 15/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 28/06/2017 | Phillip Smith (914801264) has left the board |
| 28/06/2017 | New Board Member Phillip Smith (922705748) Appointed |
| 09/08/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Confirmation Statement filed |
| 02/07/2014 | New Accounts filed |
| 03/09/2013 | New Accounts filed |
| 09/07/2013 | New Confirmation Statement filed |
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