TSO HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TSO HOLDINGS (UK) LIMITED
COMPANY NUMBER
11400034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
06/06/2018
(6 years and 6 months old)
WEBSITE
http://lawdebenture.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AG
Telephone: 02076065451
TPS: Yes
8th Floor 100 Bishopsgate
London
EC2N 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/10/2024 | Annual Accounts. (AA) | accounts | |
| 19/06/2024 | Confirmation Statement (CS01) | other | |
| 19/06/2023 | Change of relevant legal entity PSC details (PSC05) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Active - Accounts Filed | View Report |
| TSO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TSO HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TSO HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about TSO HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2018 - Present (6 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 113 Past: 575 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 166 Past: 204 |
View Report |
|
25/06/2020 - Present (4 years and 5 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
25/06/2020 - Present (4 years and 5 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in May 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/10/2024 | Annual Accounts. (AA) | accounts | |
| 19/06/2024 | Confirmation Statement (CS01) | other | |
| 19/06/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 19/06/2023 | Confirmation Statement (CS01) | other | |
| 14/04/2023 | Annual Accounts. (AA) | accounts | |
| 20/06/2022 | Confirmation Statement (CS01) | other | |
| 22/04/2022 | Annual Accounts. (AA) | accounts | |
| 17/06/2021 | Confirmation Statement (CS01) | other | |
| 17/04/2021 | Annual Accounts. (AA) | accounts | |
| 30/11/2020 | Change of corporate secretary’s details (CH04) | officers | |
| 30/11/2020 | Change of registered office address (AD01) | registeredAddress | |
| 30/11/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 13/08/2020 | Termination of appointment of director (TM01) | officers | |
| 29/06/2020 | Appointment of director (AP01) | officers | |
| 25/06/2020 | Appointment of director (AP01) | officers | |
| 10/06/2020 | Confirmation Statement (CS01) | other | |
| 20/05/2020 | Termination of appointment of director (TM01) | officers | |
| 08/04/2020 | Annual Accounts. (AA) | accounts | |
| 17/03/2020 | Registration of a Charge (MR01) | mortgages | |
| 14/06/2019 | Confirmation Statement (CS01) | other | |
| 02/05/2019 | Annual Accounts. (AA) | accounts | |
| 03/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 28/09/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/09/2018 | Termination of appointment of director (TM01) | officers | |
| 21/09/2018 | Termination of appointment of director (TM01) | officers | |
| 21/09/2018 | Termination of appointment of director (TM01) | officers | |
| 21/09/2018 | Appointment of director (AP01) | officers | |
| 21/09/2018 | Appointment of director (AP01) | officers | |
| 06/06/2018 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | John Philip Madden Iii (921350057) has left the board |
| 01/07/2020 | New Board Member Bridget Caroline Barker (927130218) Appointed |
| 29/06/2020 | New Board Member Stella Murrell (917239920) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 22/05/2020 | Piergiorgio Lo Greco (916058860) has left the board |
| 24/04/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 03/10/2018 | New Board Member John Philip Madden Iii (921350057) Appointed |
| 03/10/2018 | John Madden (925064844) has left the board |
| 25/09/2018 | L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED (913297921) has left the board |
| 25/09/2018 | John Robert Young (919576314) has left the board |
| 25/09/2018 | L.D.C. CORPORATE DIRECTOR NO 2 LIMITED (906659918) has left the board |
| 25/09/2018 | New Board Member John Madden (925064844) Appointed |
| 25/09/2018 | New Board Member Piergiorgio Lo Greco (916058860) Appointed |
| 31/08/2018 | New Board Member Mark Howard Filer (910892760) Appointed |
| 31/08/2018 | Mark Howard Filer (924450564) has left the board |
| 22/06/2018 | New Board Member L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED (913297921) Appointed |
| 22/06/2018 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 22/06/2018 | L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED (924711407) has left the board |
| 22/06/2018 | L.D.C. CORPORATE DIRECTOR NO. 2 LIMITED (924711408) has left the board |
| 22/06/2018 | LAW DEBENTURE CORPORATE SERVICES LIMITED (924711409) has left the board |
| 22/06/2018 | New Board Member L.D.C. CORPORATE DIRECTOR NO 2 LIMITED (906659918) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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