TSB HOLDINGS LIMITED
Overview
| Company Name | TSB HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06947827 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TSB HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TSB HOLDINGS LIMITED located?
| Registered Office Address | Kelsall House Stafford Court Stafford Park 1 TF3 3BD Telford Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TSB HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TSB HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 08, 2024 |
What are the latest filings for TSB HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 4 pages | CS01 | ||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Nov 06, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sharonjit Kaur Bagri as a director on Mar 14, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of TSB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Paul Anthony | Director | Stafford Park 1 TF3 3BD Telford Kelsall House Stafford Court Shropshire England | United Kingdom | British | 233621450001 | |||||
| SULLIVAN, John Terence | Director | Stafford Park 1 TF3 3BD Telford Kelsall House Stafford Court Shropshire England | England | British | 180046340001 | |||||
| WAKELEY, Guy Richard | Director | Stafford Park 1 TF3 3BD Telford Kelsall House Stafford Court Shropshire England | England | British | 305928300001 | |||||
| ROWE, Zoey | Secretary | Newbridge Crescent WV6 0LH Wolverhampton 28 West Midlands | British | 146538410001 | ||||||
| SMITH, Susan | Secretary | The Grove ST5 7AD Newcastle Under Lyme 4 Staffordshire | British | 139258420001 | ||||||
| BAGRI, Sharonjit Kaur | Director | Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent C/O D P C Staffordshire England | England | British | 269776040001 | |||||
| BEST, Graham Paul | Director | Stafford Park 1 TF3 3BD Telford Kelsall House Stafford Court Shropshire England | United Kingdom | British | 124668920001 | |||||
| GREEN, Caroline Inez | Director | Stone House 55 Stone Road Business Park ST4 6SR Stoke On Trent C/O Dpc Accountants Staffordshire England | England | British | 215138230001 | |||||
| GRIFFIN, Colin | Director | Stone House 55 Stone Road Business Park ST4 6SR Stoke On Trent C/O Dpc Accountants Staffordshire England | United Kingdom | British | 189213550001 | |||||
| SMITH, Phillip | Director | Stafford Park 1 TF3 3BD Telford Kelsall House Stafford Court Shropshire England | United Kingdom | British | 227057480001 |
Who are the persons with significant control of TSB HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tsbintellect Limited | May 20, 2016 | Central Park TF2 9TW Telford Suite 3.04 Grosvenor House Shropshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0