TSL EDUCATION US HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4HQ

Company number 08659768
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 August 2015; Termination of appointment of Matthew O'sullivan as a director on 21 September 2015. The most likely internet sites of TSL EDUCATION US HOLDINGS LIMITED are www.tsleducationusholdings.co.uk, and www.tsl-education-us-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tsl Education Us Holdings Limited is a Private Limited Company. The company registration number is 08659768. Tsl Education Us Holdings Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Tsl Education Us Holdings Limited is 26 Red Lion Square London Wc1r 4hq. . GRIMSHAW, Robert Ian is a Director of the company. RUNNICLES, Nathan Giles is a Director of the company. Director DONOGHUE, William has been resigned. Director O'SULLIVAN, Matthew has been resigned. Director ROGERS, Louise Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRIMSHAW, Robert Ian
Appointed Date: 01 April 2015
54 years old
Director
RUNNICLES, Nathan Giles
Appointed Date: 21 September 2015
51 years old

Resigned Directors

Director
DONOGHUE, William
Resigned: 31 August 2014
Appointed Date: 21 August 2013
61 years old
Director
O'SULLIVAN, Matthew
Resigned: 21 September 2015
Appointed Date: 21 August 2013
63 years old
Director
ROGERS, Louise Anne
Resigned: 01 April 2015
Appointed Date: 21 August 2013
61 years old

Persons With Significant Control

Tes Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TSL EDUCATION US HOLDINGS LIMITED Events

30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
30 Mar 2016
Full accounts made up to 31 August 2015
13 Oct 2015
Termination of appointment of Matthew O'sullivan as a director on 21 September 2015
29 Sep 2015
Appointment of Mr Nathan Runnicles as a director on 21 September 2015
26 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 101
...
... and 5 more events
09 Sep 2014
Termination of appointment of William Donoghue as a director on 31 August 2014
25 Jul 2014
Registration of charge 086597680001, created on 17 July 2014
01 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2013
Director's details changed for Mr William Donoghue on 10 December 2013
21 Aug 2013
Incorporation
Statement of capital on 2013-08-21
  • GBP 1

TSL EDUCATION US HOLDINGS LIMITED Charges

17 July 2014
Charge code 0865 9768 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: The company charged by way of first fixed charge all its…

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