TSO HOLDINGS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TSO HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TSO HOLDINGS (UK) LIMITED was incorporated 5 years ago on 06/06/2018 and has the registered number: 11400034. The accounts status is FULL and accounts are next due on 30/09/2024.
TSO HOLDINGS (UK) LIMITED was incorporated 5 years ago on 06/06/2018 and has the registered number: 11400034. The accounts status is FULL and accounts are next due on 30/09/2024.
TSO HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-06-06 | CURRENT | ||
| MS STELLA MURRELL | Dec 1972 | British | Director | 2020-06-25 | CURRENT |
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2018-06-06 | CURRENT |
| BRIDGET CAROLINE BARKER | Mar 1958 | British | Director | 2020-06-25 | CURRENT |
| L.D.C. CORPORATE DIRECTOR NO. 2 LIMITED | Corporate Director | 2018-06-06 UNTIL 2018-09-21 | RESIGNED | ||
| L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED | Corporate Director | 2018-06-06 UNTIL 2018-09-21 | RESIGNED | ||
| MR JOHN ROBERT YOUNG | May 1968 | British | Director | 2018-06-06 UNTIL 2018-09-21 | RESIGNED |
| MR JOHN PHILIP MADDEN III | Nov 1973 | American | Director | 2018-09-21 UNTIL 2020-08-13 | RESIGNED |
| MR PIERGIORGIO LO GRECO | Oct 1972 | Italian | Director | 2018-09-21 UNTIL 2020-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Law Debenture Intermediary Corporation Plc | 2018-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |