This company is commonly known as Ts Holdco Limited. The company was founded 5 years ago and was given the registration number 12041883. The firm's registered office is in LONDON. You can find them at Deluxe Limited Film House, 142 Wardour Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TS HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 12041883 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Deluxe Limited Film House, 142 Wardour Street, London, United Kingdom, W1F 8DD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Film House, 142 Wardour Street, London, United Kingdom, W1F 8DD | Director | 19 May 2020 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, United Kingdom, W1F 8DD | Director | 10 June 2019 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, United Kingdom, W1F 8DD | Director | 09 October 2020 | Active |
| Deluxe Entertainment Services Inc. | ||
| Notified on | : | 30 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2400 West Empire Avenue,, 4th Floor, Los Angeles, United States, CA 91504 |
| Nature of control | : |
|
| Mr Ronald Owen Perelman | ||
| Notified on | : | 10 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Macandrews & Forbes Building, 35 East 62nd Street, New York, United States, NY 10065 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-24 | Address | Move registers to sail company with new address. | Download |
| 2020-12-24 | Address | Change sail address company with new address. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-12 | Officers | Second filing of director appointment with name. | Download |
| 2020-10-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-24 | Incorporation | Memorandum articles. | Download |
| 2020-09-24 | Resolution | Resolution. | Download |
| 2020-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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