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TS HOLDCO LIMITED - Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, United Kingdom
Company Information
- Company registration number
- 12041883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Deluxe House Unit 32, Segro Perivale Park
- Horsenden Lane South
- Perivale
- UB6 7RH
- England Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England UK
Management
- Managing Directors
- DIGRIGOLI, Stefanie Liquori
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-10
- Age Of Company 2019-06-10 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Deluxe Entertainment Services Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-05
- Last Date: 2024-01-22
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TS HOLDCO LIMITED Company Description
- TS HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12041883. Its current trading status is "live". It was registered 2019-06-10. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at Deluxe House Unit 32, Segro Perivale Park .
Get TS HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ts Holdco Limited - Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, United Kingdom
- 2019-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-filings-brought-up-to-date (2024-01-24) - DISS40
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confirmation-statement-with-updates (2024-01-23) - CS01
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accounts-with-accounts-type-dormant (2024-01-23) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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gazette-notice-compulsory (2023-11-28) - GAZ1
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-03) - AA
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confirmation-statement-with-no-updates (2022-08-03) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
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accounts-with-accounts-type-dormant (2021-08-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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change-to-a-person-with-significant-control (2021-08-20) - PSC05
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-09-03) - PSC09
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accounts-with-accounts-type-dormant (2020-06-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-14) - MR01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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mortgage-satisfy-charge-full (2020-11-06) - MR04
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memorandum-articles (2020-09-24) - MA
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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resolution (2020-09-24) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2020-12-24) - AD03
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change-sail-address-company-with-new-address (2020-12-24) - AD02
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second-filing-of-director-appointment-with-name (2020-10-12) - RP04AP01
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confirmation-statement-with-no-updates (2020-06-11) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-06-10) - NEWINC
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change-account-reference-date-company-current-shortened (2019-06-26) - AA01
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-11-15) - PSC08