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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
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resolution (2023-11-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-11-02) - SH10
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capital-name-of-class-of-shares (2023-11-02) - SH08
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-30) - AA
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legacy (2023-10-30) - PARENT_ACC
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legacy (2023-10-30) - AGREEMENT2
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legacy (2023-10-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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mortgage-satisfy-charge-full (2023-01-16) - MR04
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-11-10) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-18) - MR01
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legacy (2022-10-10) - GUARANTEE2
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legacy (2022-10-10) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-09-06) - TM01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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legacy (2022-02-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-01) - AA
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legacy (2022-02-01) - GUARANTEE2
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legacy (2022-02-01) - AGREEMENT2
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legacy (2022-01-19) - GUARANTEE2
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legacy (2022-10-10) - PARENT_ACC
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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legacy (2021-04-27) - PARENT_ACC
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legacy (2021-04-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-27) - AA
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legacy (2021-12-01) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-25) - AD01
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change-to-a-person-with-significant-control (2021-05-25) - PSC05
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legacy (2021-04-27) - AGREEMENT2
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resolution (2021-06-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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memorandum-articles (2021-06-01) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-09) - AD01
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legacy (2021-12-20) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-21) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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confirmation-statement-with-updates (2020-06-30) - CS01
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change-to-a-person-with-significant-control (2020-06-29) - PSC05
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-06) - AD01
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accounts-with-accounts-type-small (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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appoint-person-director-company-with-name-date (2019-05-12) - AP01
keyboard_arrow_right 2018
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resolution (2018-10-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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change-person-director-company-with-change-date (2018-02-22) - CH01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-20) - AA
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capital-allotment-shares (2016-08-25) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
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capital-variation-of-rights-attached-to-shares (2011-09-09) - SH10
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resolution (2011-04-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-account-reference-date-company-current-extended (2010-01-20) - AA01
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termination-secretary-company-with-name (2010-08-24) - TM02
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change-person-director-company-with-change-date (2010-10-28) - CH01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-28) - AD01
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termination-secretary-company-with-name (2009-10-28) - TM02
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appoint-person-secretary-company-with-name (2009-10-28) - AP03
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statement-of-affairs (2009-08-13) - SA
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legacy (2009-08-13) - 88(2)
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incorporation-company (2009-06-30) - NEWINC