TSH UK HOLDCO LIMITED - GLASGOW


Company Profile Company Filings

Overview

TSH UK HOLDCO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TSH UK HOLDCO LIMITED was incorporated 2 years ago on 29/11/2019 and has the registered number: SC648496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2022.

TSH UK HOLDCO LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020 31/05/2022

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2021 12/12/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES DOUGLAS MACGREGOR Oct 1975 British Director 2019-11-29 CURRENT
MARION HELENE KOOPMAN-SCHELLEKENS May 1968 Dutch Director 2022-01-07 CURRENT
DENIS ROBERT MONTRELAY Aug 1986 French Director 2022-01-07 CURRENT
RIENK OOSTERHOF Aug 1981 Dutch Director 2022-01-07 CURRENT
MR FELIX ALEXANDER HILLEN Dec 1963 Dutch Director 2019-11-29 UNTIL 2022-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Léon Bressler 2019-11-29 6/1947 London   Significant influence or control as firm

Free Reports Available

Report Date Filed Date of Report Assets
TSH UK HOLDCO LIMITED - Accounts to registrar (filleted) - small 18.2 2021-06-01 31-08-2020 £7,373,601 equity

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