T. S. HOLDINGS LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 02795817
Status Active
Incorporation Date 4 March 1993
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of T. S. HOLDINGS LIMITED are www.tsholdings.co.uk, and www.t-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T S Holdings Limited is a Private Limited Company. The company registration number is 02795817. T S Holdings Limited has been working since 04 March 1993. The present status of the company is Active. The registered address of T S Holdings Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. SINGER, Darren David is a Director of the company. Secretary ALLAN, Norman Gordon has been resigned. Secretary FLUET, Cliff has been resigned. Secretary GEE, Stephen Trevor has been resigned. Secretary MAGILL, Siobhan has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary NAISMITH, Roy Cameron has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary RUTHERFORD, Margaret Helen has been resigned. Secretary SCHWARZ, Nathalie Esther has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BASSADONE, Andrew Kirkland has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DAVIES, Paul Richard has been resigned. Director GEE, Stephen Trevor has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director MANNING, Richard Denley John has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director SCOTT, Russell has been resigned. Director WEBBER, Peter has been resigned. Director WILSON, Shaun Andrew has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015

Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old

Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
ALLAN, Norman Gordon
Resigned: 01 September 1995
Appointed Date: 13 February 1995

Secretary
FLUET, Cliff
Resigned: 09 May 2005
Appointed Date: 10 August 2004

Secretary
GEE, Stephen Trevor
Resigned: 01 April 1996
Appointed Date: 01 September 1995

Secretary
MAGILL, Siobhan
Resigned: 13 February 1995
Appointed Date: 12 April 1994

Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 09 May 2005

Secretary
NAISMITH, Roy Cameron
Resigned: 31 August 1998
Appointed Date: 27 February 1998

Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008

Secretary
RUTHERFORD, Margaret Helen
Resigned: 27 February 1998
Appointed Date: 01 April 1996

Secretary
SCHWARZ, Nathalie Esther
Resigned: 10 August 2004
Appointed Date: 31 August 1998

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 March 1993
Appointed Date: 04 March 1993

Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old

Director
BASSADONE, Andrew Kirkland
Resigned: 31 May 1996
Appointed Date: 13 February 1995
68 years old

Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old

Director
DAVIES, Paul Richard
Resigned: 31 December 2005
Appointed Date: 08 October 1999
70 years old

Director
GEE, Stephen Trevor
Resigned: 04 August 1997
Appointed Date: 13 February 1995
81 years old

Director
HARRIS, Peter Jonathan
Resigned: 09 May 2005
Appointed Date: 04 August 1997
63 years old

Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 31 December 2005
61 years old

Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old

Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 09 May 2005
60 years old

Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old

Director
SCOTT, Russell
Resigned: 08 October 1999
Appointed Date: 04 August 1997
65 years old

Director
WEBBER, Peter
Resigned: 04 August 1997
Appointed Date: 13 February 1995
86 years old

Director
WILSON, Shaun Andrew
Resigned: 02 May 1995
Appointed Date: 05 November 1993
66 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 March 1993
Appointed Date: 04 March 1993

Persons With Significant Control

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

T. S. HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2

14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015
...
... and 100 more events
07 Apr 1994
New director appointed

11 Mar 1993
Registered office changed on 11/03/93 from: crown house 2 crown dale london SE19 3NQ

11 Mar 1993
Secretary resigned

11 Mar 1993
Director resigned

04 Mar 1993
Incorporation