TSA (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 10052375
Status Active
Incorporation Date 9 March 2016
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 8TB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Registration of charge 100523750002, created on 24 March 2017; Registration of charge 100523750001, created on 9 March 2017. The most likely internet sites of TSA (HOLDINGS) LIMITED are www.tsaholdings.co.uk, and www.tsa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Tsa Holdings Limited is a Private Limited Company. The company registration number is 10052375. Tsa Holdings Limited has been working since 09 March 2016. The present status of the company is Active. The registered address of Tsa Holdings Limited is 64 New Cavendish Street London United Kingdom W1g 8tb. . SIBLEY, Adam is a Director of the company. SIBLEY, Gavin Richard is a Director of the company. SIBLEY, Jennifer May is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SIBLEY, Adam
Appointed Date: 09 March 2016
45 years old
Director
SIBLEY, Gavin Richard
Appointed Date: 09 March 2016
43 years old
Director
SIBLEY, Jennifer May
Appointed Date: 09 March 2016
75 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 09 March 2016
Appointed Date: 09 March 2016
94 years old

Persons With Significant Control

Mrs Jennifer May Sibley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TSA (HOLDINGS) LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 30 April 2016
29 Mar 2017
Registration of charge 100523750002, created on 24 March 2017
13 Mar 2017
Registration of charge 100523750001, created on 9 March 2017
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
24 Jan 2017
Previous accounting period shortened from 31 March 2017 to 30 April 2016
...
... and 3 more events
10 Mar 2016
Appointment of Mr Gavin Richard Sibley as a director on 9 March 2016
10 Mar 2016
Appointment of Mr Adam Sibley as a director on 9 March 2016
10 Mar 2016
Appointment of Mrs Jennifer May Sibley as a director on 9 March 2016
10 Mar 2016
Termination of appointment of Barbara Kahan as a director on 9 March 2016
09 Mar 2016
Incorporation
Statement of capital on 2016-03-09
  • GBP 1

TSA (HOLDINGS) LIMITED Charges

24 March 2017
Charge code 1005 2375 0002
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit…
9 March 2017
Charge code 1005 2375 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

TSA (DEVELOPMENT) LIMITED TSA (EUROPE) LTD. TSA (NORTH) LIMITED TSA (SOUTH) LIMITED TSA ACCOUNTANTS BRISTOL LTD TSA ACCOUNTANTS LTD TSA ALUMINIUM (NE) LTD