TSO HOLDINGS B LIMITED
LONDON TSO HOLDINGS LIMITED DAILYALTER LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 03658737
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address ALDGATE TOWER, 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Andrea Lattimore as a director on 22 August 2016. The most likely internet sites of TSO HOLDINGS B LIMITED are www.tsoholdingsb.co.uk, and www.tso-holdings-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tso Holdings B Limited is a Private Limited Company. The company registration number is 03658737. Tso Holdings B Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Tso Holdings B Limited is Aldgate Tower 2 Leman Street London England E1 8fa. . LI, Jane is a Secretary of the company. COWARD, Richard Stanley is a Director of the company. TROOD, Stuart Dudley is a Director of the company. Secretary DELL, Richard Frederick has been resigned. Secretary DUNCAN, William Grant has been resigned. Secretary JEAKINGS, Adrian Dion has been resigned. Secretary WESTERN, Peter James has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DELL, Richard Frederick has been resigned. Director GUNTON, Andrew James has been resigned. Director HAILSTONE, Timothy Martin has been resigned. Director HOOK, Jeremy Hamilton has been resigned. Director JEAKINGS, Adrian Dion has been resigned. Director LATTIMORE, Andrea has been resigned. Director MARTIN, Richard Joseph Fitzgerald has been resigned. Director MIDDLETON, Rupert John has been resigned. Director PENNANT-REA, Rupert Lascelles has been resigned. Director PERKINS, Frederick James has been resigned. Director PIERLEONI, Marco Alessandro has been resigned. Director TOULSON CLARKE, Christopher Timothy Miles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
COWARD, Richard Stanley
Appointed Date: 04 August 2015
51 years old
Director
TROOD, Stuart Dudley
Appointed Date: 30 March 2012
57 years old

Resigned Directors

Secretary
DELL, Richard Frederick
Resigned: 25 June 2007
Appointed Date: 20 December 2001
Secretary
DUNCAN, William Grant
Resigned: 01 January 2014
Appointed Date: 25 June 2007
Secretary
JEAKINGS, Adrian Dion
Resigned: 20 December 2001
Appointed Date: 01 April 1999
Secretary
WESTERN, Peter James
Resigned: 01 April 1999
Appointed Date: 16 November 1998
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 01 January 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 1998
Appointed Date: 29 October 1998
Director
DELL, Richard Frederick
Resigned: 30 June 2012
Appointed Date: 20 December 2001
61 years old
Director
GUNTON, Andrew James
Resigned: 22 August 2016
Appointed Date: 21 October 2015
50 years old
Director
HAILSTONE, Timothy Martin
Resigned: 10 January 2007
Appointed Date: 30 September 2005
78 years old
Director
HOOK, Jeremy Hamilton
Resigned: 22 August 2016
Appointed Date: 21 October 2015
61 years old
Director
JEAKINGS, Adrian Dion
Resigned: 20 December 2001
Appointed Date: 01 April 1999
67 years old
Director
LATTIMORE, Andrea
Resigned: 22 August 2016
Appointed Date: 06 August 2014
52 years old
Director
MARTIN, Richard Joseph Fitzgerald
Resigned: 01 April 1999
Appointed Date: 16 November 1998
68 years old
Director
MIDDLETON, Rupert John
Resigned: 05 August 1999
Appointed Date: 01 April 1999
70 years old
Director
PENNANT-REA, Rupert Lascelles
Resigned: 30 September 2005
Appointed Date: 18 January 1999
77 years old
Director
PERKINS, Frederick James
Resigned: 31 March 2003
Appointed Date: 01 April 1999
77 years old
Director
PIERLEONI, Marco Alessandro
Resigned: 21 October 2015
Appointed Date: 30 June 2012
60 years old
Director
TOULSON CLARKE, Christopher Timothy Miles
Resigned: 30 March 2012
Appointed Date: 25 June 2007
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 1998
Appointed Date: 29 October 1998

Persons With Significant Control

Mr Richard Stanley Coward
Notified on: 29 October 2016
51 years old
Nature of control: Has significant influence or control
Mr Stuart Dudley Trood
Notified on: 29 October 2016
57 years old
Nature of control: Has significant influence or control

TSO HOLDINGS B LIMITED Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Aug 2016
Termination of appointment of Andrea Lattimore as a director on 22 August 2016
22 Aug 2016
Termination of appointment of Andrew James Gunton as a director on 22 August 2016
22 Aug 2016
Termination of appointment of Jeremy Hamilton Hook as a director on 22 August 2016
...
... and 112 more events
30 Nov 1998
New secretary appointed
30 Nov 1998
New director appointed
30 Nov 1998
Director resigned
30 Nov 1998
Secretary resigned
29 Oct 1998
Incorporation

TSO HOLDINGS B LIMITED Charges

20 July 2000
Debenture
Delivered: 2 August 2000
Status: Satisfied on 1 March 2012
Persons entitled: Apax Partners & Co. Ventures Limitedas Security Trustee for the Security Beneficiaries (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
20 July 2000
Composite guarantee and debenture
Delivered: 2 August 2000
Status: Satisfied on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 September 1999
Composite guarantee and debenture
Delivered: 29 September 1999
Status: Satisfied on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
1 April 1999
Composite guarantee and debenture
Delivered: 16 April 1999
Status: Satisfied on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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