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TSZ HOLDINGS LTD

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

This company is commonly known as Tsz Holdings Ltd. The company was founded 4 years ago and was given the registration number 12125139. The firm's registered office is in SALFORD. You can find them at C/o Tsz Data Services Ltd Blue Tower, Blue, Media City Uk, Salford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TSZ HOLDINGS LTD
Company Number:12125139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Tsz Data Services Ltd Blue Tower, Blue, Media City Uk, Salford, United Kingdom, M50 2ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Graysands Road, Hale, Altrincham, England, WA15 8RY

Director26 July 2019Active
C/O Tsz Data Services Ltd, Blue Tower, Blue, Media City Uk, Salford, United Kingdom, M50 2ST

Director26 July 2019Active

People with Significant Control

Dr David Iain Hastie
Notified on:26 July 2019
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:C/O Tsz Data Services Ltd, Blue Tower, Blue, Salford, United Kingdom, M50 2ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Esteva
Notified on:26 July 2019
Status:Active
Date of birth:December 1979
Nationality:English
Country of residence:England
Address:4a, Graysands Road, Altrincham, England, WA15 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type unaudited abridged.

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2021-06-17Address

Change registered office address company with date old address new address.

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2021-01-29Address

Change registered office address company with date old address new address.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2020-06-17Officers

Termination director company with name termination date.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2019-09-18Accounts

Change account reference date company current shortened.

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2019-09-18Address

Change registered office address company with date old address new address.

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2019-09-02Persons with significant control

Change to a person with significant control.

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2019-09-02Officers

Change person director company with change date.

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2019-07-26Incorporation

Incorporation company.

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