TARSAT UK HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TARSAT UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TARSAT UK HOLDINGS LIMITED was incorporated 5 years ago on 18/12/2018 and has the registered number: 11733182. The accounts status is SMALL and accounts are next due on 29/09/2024.
TARSAT UK HOLDINGS LIMITED was incorporated 5 years ago on 18/12/2018 and has the registered number: 11733182. The accounts status is SMALL and accounts are next due on 29/09/2024.
TARSAT UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHARON OFER | Sep 1991 | British | Director | 2023-05-08 | CURRENT |
| DORON OFER | Oct 1955 | British | Director | 2022-10-20 | CURRENT |
| MR DORON OFER | Oct 1955 | British | Director | 2019-03-28 UNTIL 2019-11-13 | RESIGNED |
| TAMAR OFER | Aug 1993 | British | Director | 2022-10-20 UNTIL 2023-05-08 | RESIGNED |
| DAVID SIMON LEVIN | Jan 1964 | British | Director | 2018-12-18 UNTIL 2021-09-14 | RESIGNED |
| MS ZOE ODELIA ELEANOR OFER | May 1990 | British | Director | 2019-11-11 UNTIL 2023-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Doron Ofer | 2018-12-18 | 10/1955 | 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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-26 | 31-12-2022 | 19,217 Cash 219,341 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-23 | 31-12-2021 | 6,266,389 Cash 733,091 equity |
| ACCOUNTS - Final Accounts preparation | 2021-10-05 | 31-12-2020 | 5,853,407 Cash 1,092,573 equity |