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TANGIBLE SECURITIES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tangible Securities Holdings Limited. The company was founded 13 years ago and was given the registration number 07584652. The firm's registered office is in ROMFORD. You can find them at 1 Dickens Way, , Romford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TANGIBLE SECURITIES HOLDINGS LIMITED
Company Number:07584652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2011
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Dickens Way, Romford, RM1 4GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Tevaco S.À R.L.
Notified on:17 November 2021
Status:Active
Country of residence:Luxembourg
Address:51-53, Rue De Merl, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Alaric Kaarlo Coombs
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:1, Dickens Way, Romford, RM1 4GQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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