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Ts Uk Holdings Ltd, SW8 3HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TS UK HOLDINGS LTD

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

This company is commonly known as Ts Uk Holdings Ltd. The company was founded 6 years ago and was given the registration number 11630560. The firm's registered office is in LONDON. You can find them at Studio 1, Ground Floor Battersea Studios 2, 82 Silverthorne Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TS UK HOLDINGS LTD
Company Number:11630560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Studio 1, Ground Floor Battersea Studios 2, 82 Silverthorne Road, London, England, SW8 3HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 1, Ground Floor, Battersea Studios 2, 82 Silverthorne Road, London, England, SW8 3HE

Director15 December 2023Active
Studio 1, Ground Floor, Battersea Studios 2, 82 Silverthorne Road, London, England, SW8 3HE

Secretary18 October 2018Active
Studio 1, Ground Floor, Battersea Studios 2, 82 Silverthorne Road, London, England, SW8 3HE

Director18 October 2018Active

People with Significant Control

Mr Markus Alexander Kurt Ernst Rieker
Notified on:18 October 2018
Status:Active
Date of birth:February 1944
Nationality:Swiss
Country of residence:England
Address:Studio 1, Ground Floor, Battersea Studios 2, London, England, SW8 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Franz Thomas Sabo
Notified on:18 October 2018
Status:Active
Date of birth:January 1961
Nationality:Austrian
Country of residence:England
Address:Studio 1, Ground Floor, Battersea Studios 2, London, England, SW8 3HE
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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