TISAC BEHEER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tisac Beheer Limited. The company was founded 10 years ago and was given the registration number 09572520. The firm's registered office is in HYTHE. You can find them at 15 Alexandra Corniche, , Hythe, Kent. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | TISAC BEHEER LIMITED |
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| Company Number | : | 09572520 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 05 May 2015 |
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| End of financial year | : | 31 December 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 15 Alexandra Corniche, Hythe, Kent, United Kingdom, CT21 5RW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW | Corporate Secretary | 28 May 2015 | Active |
| Lichtenauerlaan 102-120, Rotterdam, Netherlands, 3062ME | Director | 23 July 2020 | Active |
| 15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW | Corporate Secretary | 05 May 2015 | Active |
| Lichtenauerlaan 102-120, Rotterdam, Netherlands, 3062ME | Director | 05 May 2015 | Active |
People with Significant Control
| Mrs Maria Constantina Houben |
| Notified on | : | 06 October 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1957 |
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| Nationality | : | Dutch |
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| Country of residence | : | Netherlands |
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| Address | : | Lichtenauerlaan 102-120, Rotterdam, Netherlands, 3062ME |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Ostrea Participations Limited |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 15, Alexandra Corniche, Hythe, England, CT21 5RW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)