TSO HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TSO HOLDINGS (UK) LIMITED
COMPANY NUMBER
11400034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
06/06/2018
(6 years and 6 months old)
WEBSITE
http://lawdebenture.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AG
Telephone: 02076065451
TPS: Yes
8th Floor 100 Bishopsgate
London
EC2N 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Active - Accounts Filed | View Report |
| TSO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TSO HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TSO HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSO HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2018 - Present (6 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 113 Past: 575 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 166 Past: 204 |
View Report |
|
25/06/2020 - Present (4 years and 5 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
25/06/2020 - Present (4 years and 5 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in May 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | John Philip Madden Iii (921350057) has left the board |
| 01/07/2020 | New Board Member Bridget Caroline Barker (927130218) Appointed |
| 29/06/2020 | New Board Member Stella Murrell (917239920) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 22/05/2020 | Piergiorgio Lo Greco (916058860) has left the board |
| 24/04/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 03/10/2018 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 03/10/2018 | John Madden (925064844) has left the board |
| 25/09/2018 | L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED (913297921) has left the board |
| 25/09/2018 | John Robert Young (919576314) has left the board |
| 25/09/2018 | L.D.C. CORPORATE DIRECTOR NO 2 LIMITED (906659918) has left the board |
| 25/09/2018 | New Board Member John Madden (925064844) Appointed |
| 25/09/2018 | New Board Member Piergiorgio Lo Greco (916058860) Appointed |
| 31/08/2018 | New Board Member Mark Howard Filer (910892760) Appointed |
| 31/08/2018 | Mark Howard Filer (924450564) has left the board |
| 22/06/2018 | New Board Member L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED (913297921) Appointed |
| 22/06/2018 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 22/06/2018 | L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED (924711407) has left the board |
| 22/06/2018 | L.D.C. CORPORATE DIRECTOR NO. 2 LIMITED (924711408) has left the board |
| 22/06/2018 | LAW DEBENTURE CORPORATE SERVICES LIMITED (924711409) has left the board |
| 22/06/2018 | New Board Member L.D.C. CORPORATE DIRECTOR NO 2 LIMITED (906659918) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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