TSB WHOLESALING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tsb Wholesaling Limited. The company was founded 4 years ago and was given the registration number 12469363. The firm's registered office is in LEICESTER. You can find them at 60 Charles Street, Suite 402, Leicester, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..
Company Information
| Name | : | TSB WHOLESALING LIMITED |
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| Company Number | : | 12469363 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 February 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52219 - Other service activities incidental to land transportation, n.e.c.
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Office Address & Contact
| Registered Address | : | 60 Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB |
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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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| 60, Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB | Director | 02 March 2020 | Active |
| 60, Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB | Director | 22 February 2020 | Active |
| 60, Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB | Director | 18 February 2020 | Active |
People with Significant Control
| Mr Sureshji Bachuji Thakor |
| Notified on | : | 22 February 2020 |
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| Status | : | Active |
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| Date of birth | : | October 2001 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 60, Charles Street, Leicester, United Kingdom, LE1 1FB |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mrs Holly Nicole Todd |
| Notified on | : | 18 February 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1999 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 60, Charles Street, Leicester, United Kingdom, LE1 1FB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)