This company is commonly known as Tso Holdings (uk) Limited. The company was founded 6 years ago and was given the registration number 11400034. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | TSO HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 11400034 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Secretary | 06 June 2018 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 25 June 2020 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 06 June 2018 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 25 June 2020 | Active |
| Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX | Director | 21 September 2018 | Active |
| Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX | Director | 21 September 2018 | Active |
| Fifth Floor, 108, Cannon Street, London, United Kingdom, EC4N 6EU | Director | 06 June 2018 | Active |
| Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX | Corporate Director | 06 June 2018 | Active |
| Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX | Corporate Director | 06 June 2018 | Active |
| The Law Debenture Intermediary Corporation Plc | ||
| Notified on | : | 06 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-13 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Officers | Appoint person director company with name date. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Officers | Termination director company with name termination date. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-28 | Accounts | Change account reference date company current shortened. | Download |
| 2018-09-21 | Officers | Appoint person director company with name date. | Download |
| 2018-09-21 | Officers | Appoint person director company with name date. | Download |
| 2018-09-21 | Officers | Termination director company with name termination date. | Download |
| 2018-09-21 | Officers | Termination director company with name termination date. | Download |
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