Tsb Holdings Limited
Company Profile
dissolved
UnknownTsb Holdings Limited
06947827•Private Limited With Share Capital
Kelsall House Stafford Court, Stafford Park 1, Telford, TF33BD
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Incorporated
30/06/2009
Company Age
16 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Tsb Holdings Limited (06947827) is a private limited with share capital incorporated on 30/06/2009 (16 years old) and registered in telford, TF33BD. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 30/06/2009
TF33BD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
98
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:11-02-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Legacy
Category:Accounts
Date:14-11-2023
Legacy
Category:Other
Date:14-11-2023
Legacy
Category:Other
Date:14-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2023
Legacy
Category:Insolvency
Date:06-11-2023
Resolution
Category:Resolution
Date:06-11-2023
Legacy
Category:Capital
Date:06-11-2023
Resolution
Category:Resolution
Date:02-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2023
Legacy
Category:Accounts
Date:30-10-2023
Legacy
Category:Other
Date:30-10-2023
Legacy
Category:Other
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2022
Legacy
Category:Accounts
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Legacy
Category:Accounts
Date:01-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-02-2022
Legacy
Category:Other
Date:01-02-2022
Legacy
Category:Other
Date:01-02-2022
Legacy
Category:Other
Date:19-01-2022
Legacy
Category:Accounts
Date:20-12-2021
Legacy
Category:Other
Date:01-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2021
Memorandum Articles
Category:Incorporation
Date:01-06-2021
Resolution
Category:Resolution
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-04-2021
Legacy
Category:Accounts
Date:27-04-2021
Legacy
Category:Other
Date:27-04-2021
Legacy
Category:Other
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2019
Resolution
Category:Resolution
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:25-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Resolution
Category:Resolution
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Termination Secretary Company With Name
Category:Officers
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2009
Termination Secretary Company With Name
Category:Officers
Date:28-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:28-10-2009
Statement Of Affairs
Category:Miscellaneous
Date:13-08-2009
Legacy
Category:Capital
Date:13-08-2009
Incorporation Company
Category:Incorporation
Date:30-06-2009
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
Kelsall House, Stafford Park 1, Telford, TF33BDRegistered
Related Companies
10
Contact
Kelsall House Stafford Court, Stafford Park 1, Telford, TF33BD