Tangible Securities Holdings Limited

General information

Name:

Tangible Securities Holdings Ltd

Office Address:

1 Dickens Way RM1 4GQ Romford

Number: 07584652

Incorporation date: 2011-03-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tangible Securities Holdings Limited is officially located at Romford at 1 Dickens Way. Anyone can look up the firm by the zip code - RM1 4GQ. The enterprise has been operating on the British market for 13 years. The enterprise is registered under the number 07584652 and its current state is active. The firm's SIC code is 66190, that means Activities auxiliary to financial intermediation n.e.c.. Tangible Securities Holdings Ltd released its account information for the period up to 30th April 2022. The company's latest annual confirmation statement was released on 30th November 2022.

Currently, the directors chosen by the following firm are as follow: Alaric C. formally appointed in 2011 and Isabel T. formally appointed on 2011-03-30.

The companies that control this firm are as follows: Tevaco S.À R.L. owns over 3/4 of company shares. This business can be reached in Luxembourg at Rue De Merl, L-2146 and was registered as a PSC under the registration number B89289.

Financial data based on annual reports

Company staff

Alaric C.

Role: Secretary

Appointed: 30 March 2011

Latest update: 22 January 2024

Alaric C.

Role: Director

Appointed: 30 March 2011

Latest update: 22 January 2024

Isabel T.

Role: Director

Appointed: 30 March 2011

Latest update: 22 January 2024

People with significant control

Tevaco S.À R.L.
Address: 51-53 Rue De Merl, L-2146, Luxembourg, Luxembourg
Legal authority Luxembourg Company Law
Legal form Société À Responsabilité Limitée
Country registered Luxembourg
Place registered Registre De Commerce Et Des Sociétés
Registration number B89289
Notified on 17 November 2021
Nature of control:
over 3/4 of shares
Alaric C.
Notified on 6 April 2016
Ceased on 17 November 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thursday 30th November 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
13
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