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TSEUNG'S HOLDINGS LIMITED

TSEUNG'S HOLDINGS LIMITED

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

    • Overview

    Company NameTSEUNG'S HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14444509
    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 TSEUNG'S HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TSEUNG'S HOLDINGS LIMITED located?

    Registered Office Address
    Suite 5, 7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TSEUNG'S HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TSEUNG'S HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for TSEUNG'S HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with no updates

    		3 pagesCS01

    Second filing for the appointment of Vistra Cosec Limited as a secretary

    		3 pagesRP04AP04

    Second filing for the termination of Tricor Corporate Secretaries Limited as a secretary

    		2 pagesRP04TM02

    Appointment of Vistra Cosec Limited as a secretary on Sep 02, 2025

    		3 pagesAP04
    Annotations
    DateAnnotation
    Oct 27, 2025Clarification A second filed AP04 was registered on 27/10/2025

    Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on Sep 02, 2025

    		2 pagesTM02
    Annotations
    DateAnnotation
    Oct 27, 2025Clarification A second filed TM02 was registered on 27/10/2025

    Change of details for Mr Wai Kit Tseung as a person with significant control on Jul 29, 2025

    		2 pagesPSC04

    Director's details changed for Mr Wai Kit Tseung on Jul 29, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on Dec 22, 2023

    		1 pagesAD01

    Secretary's details changed for Tricor Corporate Secretaries Limited on Sep 27, 2023

    		1 pagesCH04

    Confirmation statement made on Oct 25, 2023 with updates

    		5 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 26, 2022

    Statement of capital on Oct 26, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TSEUNG'S HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    United Kingdom
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    TSEUNG, Wai Kit
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		Hong KongBritish301570590001
    TRICOR CORPORATE SECRETARIES LIMITED
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    		Secretary
    7th Floor
    50 Broadway
    SW1H 0DB London
    Suite 5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07566766
    		158595270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TSEUNG'S HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wai Kit Tseung
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		Oct 26, 2022
    50 Broadway
    SW1H 0DB London
    Suite 5, 7th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Hong Kong
    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