This company is commonly known as Ts Uk Holdings Ltd. The company was founded 5 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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Studio 1, Ground Floor, Battersea Studios 2, 82 Silverthorne Road, London, England, SW8 3HE | Director | 15 December 2023 | Active |
| Studio 1, Ground Floor, Battersea Studios 2, 82 Silverthorne Road, London, England, SW8 3HE | Secretary | 18 October 2018 | Active |
| Studio 1, Ground Floor, Battersea Studios 2, 82 Silverthorne Road, London, England, SW8 3HE | Director | 18 October 2018 | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Accounts | Change account reference date company current shortened. | Download |
| 2018-11-07 | Resolution | Resolution. | Download |
| 2018-10-18 | Incorporation | Incorporation company. | Download |
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