TARSAT UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TARSAT UK HOLDINGS LIMITED
COMPANY NUMBER
11733182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/12/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
35 Ballards Lane
LONDON
N3 1XW
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARSAT 1 INVESTMENTS LTD | N/A | N/A |
| TARSAT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Gilad Kestenbaum (919586652) Appointed |
Credit Risk Overview
Want to learn more about TARSAT UK HOLDINGS 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 TARSAT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARSAT UK HOLDINGS 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 |
|---|---|---|---|---|
|
20/10/2022 - Present (2 years and 2 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2022 - Present (2 years and 2 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2022 - Present (2 years and 2 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/05/2023 - Present (1 years and 7 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/03/2024 - Present (8 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARSAT 1 INVESTMENTS LTD | N/A | N/A |
| TARSAT INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TARSAT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Gilad Kestenbaum (919586652) Appointed |
| 05/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 22/05/2023 | Tamar Ofer (929999711) has left the board |
| 22/05/2023 | Zoe Odelia Eleanor Ofer (926452455) has left the board |
| 22/05/2023 | New Board Member Sharon Ofer (930916821) Appointed |
| 29/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Tamar Ofer (929999711) Appointed |
| 16/11/2022 | New Board Member Doron Ofer (929716103) Appointed |
| 07/11/2022 | New Board Member Tamar Ofer (930185846) Appointed |
| 07/11/2022 | New Board Member Doron Ofer (930185832) Appointed |
| 12/10/2021 | New Accounts filed |
| 22/09/2021 | David Simon Levin (906495463) has left the board |
| 22/09/2021 | David Simon Levin (906495463) has left the board |
| 31/03/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 21/11/2019 | Doron Ofer (925699349) has left the board |
| 21/11/2019 | New Board Member Zoe Odelia Eleanor Ofer (926452455) Appointed |
| 21/11/2019 | Change in Reg. Office |
| 03/04/2019 | New Board Member Doron Ofer (925699349) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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