Tsb Covered Bonds (Holdings) Limited

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Tsb Covered Bonds (holdings) Limited

10181392•Private Limited With Share Capital

5 Churchill Place, 10 Floor, London, E145HU

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Incorporated

16/05/2016

Company Age

9 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Tsb Covered Bonds (holdings) Limited (10181392) is a private limited with share capital incorporated on 16/05/2016 (9 years old) and registered in london, E145HU. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/05/2016
E145HU

Financial Overview

Total Assets

£81

Liabilities

£0

Net Assets

£81

Cash

£1

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
H
helena paivi whitaker
director
C
csc directors (no.4) limited
director
C
csc directors (no.3) limited
director
P
paivi helena whitaker
director

Filed Documents

42
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:13-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:13-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:30-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:30-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-08-2016
Incorporation Company
Category:Incorporation
Date:16-05-2016

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date11/02/2026
Latest Accounts31/12/2025

Trading Addresses

5 Churchill Place, London, E145HURegistered

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Contact

5 Churchill Place, 10 Floor, London, E145HU