TANGIBLE SECURITIES HOLDINGS LIMITED
ROMFORD

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Company number 07584652
Status Active
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address THE OFFICE, 1 DICKENS WAY, ROMFORD, RM1 4GQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of TANGIBLE SECURITIES HOLDINGS LIMITED are www.tangiblesecuritiesholdings.co.uk, and www.tangible-securities-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Tangible Securities Holdings Limited is a Private Limited Company. The company registration number is 07584652. Tangible Securities Holdings Limited has been working since 30 March 2011. The present status of the company is Active. The registered address of Tangible Securities Holdings Limited is The Office 1 Dickens Way Romford Rm1 4gq. . COOMBS, Alaric Kaarlo is a Secretary of the company. COOMBS, Alaric Kaarlo is a Director of the company. TEIXERIA COOMBS, Isabel Cristina is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COOMBS, Alaric Kaarlo
Appointed Date: 30 March 2011
Director
COOMBS, Alaric Kaarlo
Appointed Date: 30 March 2011
64 years old
Director
TEIXERIA COOMBS, Isabel Cristina
Appointed Date: 30 March 2011
49 years old

Persons With Significant Control

Mr. Alaric Kaarlo Coombs
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TANGIBLE SECURITIES HOLDINGS LIMITED Events

02 Feb 2017
Total exemption full accounts made up to 30 April 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Feb 2016
Total exemption full accounts made up to 30 April 2015
25 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 20
16 Feb 2015
Total exemption full accounts made up to 30 April 2014
...
... and 6 more events
02 Sep 2013
Annual return made up to 28 May 2013 with full list of shareholders
07 Jan 2013
Total exemption full accounts made up to 30 April 2012
05 Dec 2012
Previous accounting period extended from 31 March 2012 to 30 April 2012
28 May 2012
Annual return made up to 28 May 2012 with full list of shareholders
30 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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