T. S. HOLDINGS LIMITED -


Company Profile Company Filings

Overview

T. S. HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
T. S. HOLDINGS LIMITED was incorporated 31 years ago on 04/03/1993 and has the registered number: 02795817. The accounts status is DORMANT and accounts are next due on 31/12/2024.

T. S. HOLDINGS LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 LEICESTER SQUARE
WC2H 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WILLIAMS Apr 1970 British Director 2017-12-31 CURRENT
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
NORMAN GORDON ALLAN Sep 1954 British Secretary 1995-02-13 UNTIL 1995-09-01 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
CLIFF FLUET Oct 1971 Secretary 2004-08-10 UNTIL 2005-05-09 RESIGNED
MR STEPHEN TREVOR GEE Feb 1944 British Secretary 1995-09-01 UNTIL 1996-04-01 RESIGNED
SIOBHAN MAGILL Feb 1962 English Secretary 1994-04-12 UNTIL 1995-02-13 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-05-09 UNTIL 2008-11-28 RESIGNED
MR ROY CAMERON NAISMITH Feb 1962 British Secretary 1998-02-27 UNTIL 1998-08-31 RESIGNED
MARGARET HELEN RUTHERFORD Feb 1962 Secretary 1996-04-01 UNTIL 1998-02-27 RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Secretary 1998-08-31 UNTIL 2004-08-10 RESIGNED
RUSSELL SCOTT Aug 1960 British Director 1997-08-04 UNTIL 1999-10-08 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2005-05-09 UNTIL 2008-07-18 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Director 2008-11-28 UNTIL 2015-09-30 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1993-03-04 UNTIL 1993-03-04 RESIGNED
MR PETER WEBBER Mar 1939 British Director 1995-02-13 UNTIL 1997-08-04 RESIGNED
SHAUN ANDREW WILSON Sep 1959 British Director 1993-11-05 UNTIL 1995-05-02 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2005-12-31 UNTIL 2008-11-28 RESIGNED
MR STEPHEN GABRIEL MIRON May 1965 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
ANDREW KIRKLAND BASSADONE Jun 1957 British Director 1995-02-13 UNTIL 1996-05-31 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Director 1997-08-04 UNTIL 2005-05-09 RESIGNED
MR STEPHEN TREVOR GEE Feb 1944 British Director 1995-02-13 UNTIL 1997-08-04 RESIGNED
PAUL RICHARD DAVIES Aug 1955 British Director 1999-10-08 UNTIL 2005-12-31 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
MR JONATHAN BEAK Sep 1965 British Director 2015-11-09 UNTIL 2017-12-31 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1993-03-04 UNTIL 1993-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cheerdale Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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