TSB HOLDINGS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 06947827
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address D P C, VERNON ROAD, STOKE ON TRENT, STAFFS, ST4 2QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 20 May 2016 GBP 606 ; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TSB HOLDINGS LIMITED are www.tsbholdings.co.uk, and www.tsb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Tsb Holdings Limited is a Private Limited Company. The company registration number is 06947827. Tsb Holdings Limited has been working since 30 June 2009. The present status of the company is Active. The registered address of Tsb Holdings Limited is D P C Vernon Road Stoke On Trent Staffs St4 2qy. . BEST, Graham Paul is a Director of the company. SMITH, Phil Anthony is a Director of the company. Secretary ROWE, Zoey has been resigned. Secretary SMITH, Susan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEST, Graham Paul
Appointed Date: 30 June 2009
62 years old

Director
SMITH, Phil Anthony
Appointed Date: 30 June 2009
57 years old

Resigned Directors

Secretary
ROWE, Zoey
Resigned: 19 August 2010
Appointed Date: 08 September 2009

Secretary
SMITH, Susan
Resigned: 01 September 2009
Appointed Date: 30 June 2009

Persons With Significant Control

Tsbintellect Limited
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more

TSB HOLDINGS LIMITED Events

25 Aug 2016
Statement of capital following an allotment of shares on 20 May 2016
  • GBP 606

04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 6

...
... and 15 more events
28 Oct 2009
Termination of appointment of Susan Smith as a secretary
28 Oct 2009
Appointment of Zoey Rowe as a secretary
13 Aug 2009
Statement of affairs
13 Aug 2009
Ad 01/08/09\gbp si 5@1=5\gbp ic 1/6\
30 Jun 2009
Incorporation