• UK
  • TSB HOLDINGS LIMITED - Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, Grossbritannien

Firmenprofil

Handelsregisternummer
06947827
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Kelsall House Stafford Court
Stafford Park 1
Telford
Shropshire
TF3 3BD
England
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England UK

Management

Geschäftsführung
COX, Paul Anthony
SULLIVAN, John Terence
WAKELEY, Guy Richard
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
30.06.2009
Alter der Firma
2009-06-30 14 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Tsbintellect Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-06-30
Jahresmeldung
Fälligkeit: 2024-06-22
Letzte Einreichung: 2023-06-08

TSB HOLDINGS LIMITED Firmenbeschreibung

TSB HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06947827. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.06.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über Kelsall House Stafford Court erreicht werden.
Mehr Information

Jetzt sichern TSB HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Tsb Holdings Limited - Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, Grossbritannien

2009-06-30 14 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TSB HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2023-03-16) - TM01

    In den Warenkorb
     
  • resolution (2023-11-02) - RESOLUTIONS

    In den Warenkorb
     
  • capital-variation-of-rights-attached-to-shares (2023-11-02) - SH10

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2023-11-02) - SH08

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-30) - AA

    In den Warenkorb
     
  • legacy (2023-10-30) - PARENT_ACC

    In den Warenkorb
     
  • legacy (2023-10-30) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2023-10-30) - GUARANTEE2

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-06-08) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-05-25) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-02-24) - AP01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2023-01-16) - MR04

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2022-11-10) - MR04

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-18) - MR01

    In den Warenkorb
     
  • legacy (2022-10-10) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2022-10-10) - AGREEMENT2

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-09-06) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-05-26) - CS01

    In den Warenkorb
     
  • legacy (2022-02-01) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-01) - AA

    In den Warenkorb
     
  • legacy (2022-02-01) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2022-02-01) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2022-01-19) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2022-10-10) - PARENT_ACC

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-05-19) - AP01

    In den Warenkorb
     
  • legacy (2021-04-27) - PARENT_ACC

    In den Warenkorb
     
  • legacy (2021-04-27) - GUARANTEE2

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-27) - AA

    In den Warenkorb
     
  • legacy (2021-12-01) - AGREEMENT2

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-25) - AD01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2021-05-25) - PSC05

    In den Warenkorb
     
  • legacy (2021-04-27) - AGREEMENT2

    In den Warenkorb
     
  • resolution (2021-06-01) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-05-25) - CS01

    In den Warenkorb
     
  • memorandum-articles (2021-06-01) - MA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-09) - AD01

    In den Warenkorb
     
  • legacy (2021-12-20) - PARENT_ACC

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-21) - MR01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-06-29) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-06-30) - CS01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2020-06-29) - PSC05

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-06-24) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-12-04) - TM01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-06) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2019-10-06) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-07-16) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-05-12) - AP01

    In den Warenkorb
     
  • resolution (2018-10-04) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2018-09-12) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-08-16) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2018-02-22) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-09-28) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-08-10) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-08-04) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2016-05-20) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2016-08-25) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2012-05-10) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA

    In den Warenkorb
     
  • capital-variation-of-rights-attached-to-shares (2011-09-09) - SH10

    In den Warenkorb
     
  • resolution (2011-04-19) - RESOLUTIONS

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2010-01-20) - AA01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2010-08-24) - TM02

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-10-28) - CH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2009-10-28) - AD01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2009-10-28) - TM02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2009-10-28) - AP03

    In den Warenkorb
     
  • statement-of-affairs (2009-08-13) - SA

    In den Warenkorb
     
  • legacy (2009-08-13) - 88(2)

    In den Warenkorb
     
  • incorporation-company (2009-06-30) - NEWINC

    In den Warenkorb
     

expand_less