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TS HOLDCO LIMITED

TS HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTS HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12041883
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TS HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TS HOLDCO LIMITED located?

    Registered Office Address
    Deluxe House Unit 32, Segro Perivale Park
    Horsenden Lane South
    UB6 7RH Perivale
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TS HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for TS HOLDCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2024

    What are the latest filings for TS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 22, 2024 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Change of details for Deluxe Entertainment Services Inc. as a person with significant control on Jun 30, 2020

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on Mar 30, 2021

    		1 pagesAD01

    Registered office address changed from Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on Mar 26, 2021

    		1 pagesAD01

    Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD United Kingdom to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on Jan 29, 2021

    		1 pagesAD01

    Register(s) moved to registered inspection location Deluxe House Unit 32 Perivale Business Park Horsenden Lane South Perivale Greenford UB6 7RL

    		1 pagesAD03

    Register inspection address has been changed to Deluxe House Unit 32 Perivale Business Park Horsenden Lane South Perivale Greenford UB6 7RL

    		1 pagesAD02

    Termination of appointment of Gary Grant Lyon as a director on Dec 02, 2020

    		1 pagesTM01

    Satisfaction of charge 120418830002 in full

    		1 pagesMR04

    Satisfaction of charge 120418830001 in full

    		1 pagesMR04

    Second filing for the appointment of Mr Gary Grant Lyon as a director

    		3 pagesRP04AP01

    Termination of appointment of John Eric Cummins as a director on Sep 30, 2020

    		1 pagesTM01

    Appointment of Mr Gray Grant Lyon as a director on Oct 09, 2020

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 12, 2020Clarification A second filed AP01 was registered on 12/10/2020

    Memorandum and Articles of Association

    		17 pagesMA
    View All Filings

    Who are the officers of TS HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIGRIGOLI, Stefanie Liquori
    142 Wardour Street
    W1F 8DD London
    Film House
    United Kingdom
    		Director
    142 Wardour Street
    W1F 8DD London
    Film House
    United Kingdom
    		United StatesAmerican269897670001
    CUMMINS, John Eric
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    United Kingdom
    		Director
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    United Kingdom
    		United StatesAmerican246542580001
    LYON, Gary Grant
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    United Kingdom
    		Director
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    United Kingdom
    		United StatesAmerican275074850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deluxe Entertainment Services Inc.
    4th Floor
    Burbank
    CA 91504 Los Angeles
    2400 West Empire Avenue,
    United States
    		Jun 30, 2020
    4th Floor
    Burbank
    CA 91504 Los Angeles
    2400 West Empire Avenue,
    United States
    		No
    Legal FormIncorperated
    Country RegisteredAmerica
    Legal AuthorityUs Federal Law
    Place RegisteredDelaware
    Registration Number7659991
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ronald Owen Perelman
    35 East 62nd Street
    NY 10065 New York
    Macandrews & Forbes Building
    New York
    United States
    		Jun 10, 2019
    35 East 62nd Street
    NY 10065 New York
    Macandrews & Forbes Building
    New York
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TS HOLDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 06, 2019Jun 30, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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