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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
Company Number:09572520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 May 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Alexandra Corniche, Hythe, Kent, United Kingdom, CT21 5RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW

Corporate Secretary28 May 2015Active
Lichtenauerlaan 102-120, Rotterdam, Netherlands, 3062ME

Director23 July 2020Active
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW

Corporate Secretary05 May 2015Active
Lichtenauerlaan 102-120, Rotterdam, Netherlands, 3062ME

Director05 May 2015Active

People with Significant Control

Mrs Maria Constantina Houben
Notified on:06 October 2020
Status:Active
Date of birth:July 1957
Nationality:Dutch
Country of residence:Netherlands
Address:Lichtenauerlaan 102-120, Rotterdam, Netherlands, 3062ME
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
Ostrea Participations Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:15, Alexandra Corniche, Hythe, England, CT21 5RW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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