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TISUN HOLDCO LIMITED

TISUN HOLDCO LIMITED

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

    • Overview

    Company NameTISUN HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12521429
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TISUN HOLDCO LIMITED?

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

    Where is TISUN HOLDCO LIMITED located?

    Registered Office Address
    24 Berkeley Square
    W1J 6HE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TISUN HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for TISUN HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Change of details for Mr Richard Tice as a person with significant control on Jan 21, 2022

    		2 pagesPSC04

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Richard Tice as a person with significant control on Jan 21, 2022

    		2 pagesPSC04

    Director's details changed for Mr Richard James Sunley Tice on Jan 21, 2022

    		2 pagesCH01

    Director's details changed for Mr Richard James Sunley Tice on Mar 22, 2022

    		2 pagesCH01

    Change of details for Mr Richard Tice as a person with significant control on Mar 22, 2022

    		2 pagesPSC04

    Director's details changed for Mr Richard James Sunley Tice on Jan 21, 2022

    		2 pagesCH01

    Registered office address changed from 4th Floor 20 Berkeley Square London W1J 6LH United Kingdom to 24 Berkeley Square London W1J 6HE on Jan 21, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 16, 2021 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business/transactions/articles 19 dis-applied 21/10/2020
    		RES13

    Statement of capital following an allotment of shares on Nov 20, 2020

    • Capital: GBP 1,622.5
    		3 pagesSH01

    Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2020

    Statement of capital on Mar 17, 2020

    • Capital: GBP .1
    		SH01
    View All Filings

    Who are the officers of TISUN HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TICE, Richard James Sunley
    Belgravia House
    2 Halkin Place
    SW1X 8JF London
    Flat 8
    England
    		Director
    Belgravia House
    2 Halkin Place
    SW1X 8JF London
    Flat 8
    England
    		EnglandBritish265519540003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Tice
    Berkeley Square
    W1J 6HE London
    24
    United Kingdom
    		Mar 17, 2020
    Berkeley Square
    W1J 6HE London
    24
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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

    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