Tsbsc Holdings Ltd

General information

Name:

Tsbsc Holdings Limited

Office Address:

C/o Dpc Stone House 55 Stone Road Business Park ST4 6SR Stoke On Trent

Number: 11568276

Incorporation date: 2018-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tsbsc Holdings is a business registered at ST4 6SR Stoke On Trent at C/o Dpc Stone House. The firm has been registered in year 2018 and is established under reg. no. 11568276. The firm has been operating on the English market for two years now and the last known status is active. The company's registered with SIC code 70100 and has the NACE code: Activities of head offices. 2019-12-31 is the last time company accounts were reported.

There is a group of two directors supervising this specific company at the moment, namely Graham B. and Phillip S. who have been carrying out the directors assignments since Thursday 13th September 2018.

The companies with significant control over the firm are: Phian Ltd owns 1/2 or less of company shares. This company can be reached in Stoke On Trent at Stone House, 55 Stone Road Business Park, ST4 6SR, Staffordshire and was registered as a PSC under the reg no 11567734. Bestclan Ltd owns 1/2 or less of company shares. This company can be reached in Stoke On Trent at Vernon Road, ST4 2QY, Staffordshire and was registered as a PSC under the reg no 11567514.

Financial data based on annual report

Company staff

Graham B.

Role: Director

Appointed: 13 September 2018

Latest update: 2 December 2020

Phillip S.

Role: Director

Appointed: 13 September 2018

Latest update: 2 December 2020

People with significant control

Phian Ltd
Address: C/O Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11567734
Notified on 13 September 2018
Nature of control:
right to manage directors
1/2 or less of shares
Bestclan Ltd
Address: C/O Dpc Vernon Road, Stoke On Trent, Staffordshire, ST4 2QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11567514
Notified on 13 September 2018
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 26 September 2021
Confirmation statement last made up date 12 September 2020
Annual Accounts
Start Date For Period Covered By Report 13 September 2018
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 12th Sep 2020 (CS01)
filed on: 22nd, October 2020
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
2
Company Age

Closest Companies - by postcode