Menna Overview

Here’s a quick overview of TISL (HOLDINGS) LIMITED 👀 — a London based business that started in 1986.

TISL (HOLDINGS) LIMITED

  • Company statusactive
  • Company No01987521
  • Age40 years 5 months Incorporated 10 February 1986
  • Officers2

Address

Unit 4 Colindeep Lane, Technology Park, London, NW9 6BX, United Kingdom

TISL (HOLDINGS) LIMITED is an active company incorporated on 10 February 1986 and based in London, United Kingdom. The company was registered 40 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 29 April 2025. Next accounts due by 29 January 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 21 Feb 2025

event
Confirmation Statement With No Updates

1 Year Ago on 11 Feb 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 30 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 16 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 25 Mar 2024

event
Confirmation Statement With Updates

3 Years Ago on 03 Mar 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 03 Oct 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 28 Sep 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 28 Sep 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 28 Sep 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 28 Sep 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 28 Sep 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 28 Sep 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 28 Sep 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 28 Sep 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 28 Sep 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 28 Sep 2022

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Termination Secretary Company With Name Termination Date

3 Years Ago on 28 Sep 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 26 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 27 Jan 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 17 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 26 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 01 Feb 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ADLER, Mauricedirector Mar 198215 Aug 2024
FRIED, Martindirector Apr 199121 Sept 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Clearway Developments Limited 21 Sept 2022
Mrs Jacqueline O'Connor Apr 195406 Apr 2016
Mr Denis Anthony O'Connor Dec 195006 Apr 2016
Mrs Bernadette Frances Lyons May 195606 Apr 2016
Mr Anthony Noel Lyons Dec 195206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.