This company is commonly known as Tbsr Holding Ag Ltd. The company was founded 5 years ago and was given the registration number 11586379. The firm's registered office is in TWICKENHAM. You can find them at 35 Lyndhurst Ave, , Twickenham, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | TBSR HOLDING AG LTD |
|---|---|---|
| Company Number | : | 11586379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2018 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Lyndhurst Ave, Twickenham, England, TW2 6BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Bell Yard, London, United Kingdom, WC2A 2JR | Corporate Secretary | 25 September 2018 | Active |
| 77, Ul. Majstora Radovana, Zadar, Croatia, 23000 | Director | 01 December 2022 | Active |
| 114, Ul. Boze Pericica, Zadar, Croatia, 23000 | Director | 25 September 2018 | Active |
| Ms Nada Simovic | ||
| Notified on | : | 25 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | Serbian |
| Country of residence | : | Croatia |
| Address | : | 114, Ul. Boze Pericica, Zadar, Croatia, 23000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Change of name | Certificate change of name company. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-15 | Officers | Change corporate secretary company with change date. | Download |
| 2022-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Change of name | Certificate change of name company. | Download |
| 2022-12-03 | Officers | Appoint person director company with name date. | Download |
| 2022-12-03 | Officers | Change person director company with change date. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-18 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-25 | Incorporation | Incorporation company. | Download |
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