TTS SOHO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TTS SOHO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TTS SOHO LIMITED was incorporated 24 years ago on 01/06/1999 and has the registered number: 03782567. The accounts status is MICRO ENTITY.
TTS SOHO LIMITED was incorporated 24 years ago on 01/06/1999 and has the registered number: 03782567. The accounts status is MICRO ENTITY.
TTS SOHO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
16-19 CANADA SQUARE
LONDON
E14 5ER
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LONGSHOT HEALTH & FITNESS LIMITED (until 19/04/2008)
LONGSHOT HEALTH & FITNESS LIMITED (until 19/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2021 | 17/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN DOUGLAS WAGGETT | Jul 1969 | British | Director | 2015-12-04 | CURRENT |
| MR JOHN PENNY | May 1977 | British | Director | 2014-10-24 | CURRENT |
| MR SAMIR SHAH | Apr 1969 | British | Director | 2015-12-04 | CURRENT |
| IAN CHARLES MAHONEY | Feb 1958 | British | Director | 2014-10-24 UNTIL 2021-07-23 | RESIGNED |
| ERIC MAURICE DUNMORE | Jan 1963 | British | Secretary | 2000-05-08 UNTIL 2007-08-01 | RESIGNED |
| CHRISTOPHER HENRY ST GEORGE | Mar 1971 | British | Director | 1999-11-23 UNTIL 2002-12-04 | RESIGNED |
| OLIVER RICHARD VIGORS | May 1971 | British | Secretary | 1999-06-01 UNTIL 2000-05-08 | RESIGNED |
| OLIVER RICHARD VIGORS | May 1971 | British | Director | 1999-06-01 UNTIL 2007-08-01 | RESIGNED |
| MR RUPERT NICHOLAS HAMBRO | Jun 1943 | British | Director | 1999-08-05 UNTIL 2007-08-01 | RESIGNED |
| NICHOLAS JAN WISZOWATY | Oct 1962 | British | Director | 2002-02-13 UNTIL 2003-01-31 | RESIGNED |
| LESLIE ALEXANDRA ISELIN OMANA | Dec 1971 | British | Director | 2000-02-15 UNTIL 2000-10-02 | RESIGNED |
| MR HOWARD DAVID MALIN | Sep 1950 | British | Director | 1999-11-23 UNTIL 2005-04-27 | RESIGNED |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate Director | 1999-06-01 UNTIL 1999-06-01 | RESIGNED | ||
| MATTHEW RUPERT FREUD | Nov 1963 | British | Director | 1999-11-23 UNTIL 2002-02-04 | RESIGNED |
| MR SHIRIN GANDHI | Feb 1968 | British | Director | 2014-10-24 UNTIL 2015-12-04 | RESIGNED |
| ERIC MAURICE DUNMORE | Jan 1963 | British | Director | 2000-03-31 UNTIL 2014-10-24 | RESIGNED |
| MR JOEL MICHAEL CADBURY | Jul 1971 | British | Director | 1999-06-01 UNTIL 2007-08-01 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2007-08-01 UNTIL 2011-02-18 | RESIGNED | ||
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Secretary | 1999-06-01 UNTIL 1999-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Third Space Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - TTS SOHO LIMITED | 2021-09-15 | 31-12-2020 | |
| Micro-entity Accounts - TTS SOHO LIMITED | 2020-07-10 | 31-12-2019 | |
| Micro-entity Accounts - TTS SOHO LIMITED | 2019-06-08 | 31-12-2018 |