Menna Overview
Here’s a quick overview of TIFFANY CONSOLIDATED LIMITED 👀 — a London based business that started in 2002.
TIFFANY CONSOLIDATED LIMITED
- Company statusactive
- Company No04523246
- Age23 years 11 months Incorporated 30 August 2002
- Officers3
Address
38 Holland Park Villas 38 Holland Park Villas, 6 Campden Hill, London, W8 7AD, England
TIFFANY CONSOLIDATED LIMITED is an active company incorporated on 30 August 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Aug 2020
Accounts With Accounts Type Dormant
5 Years Ago on 31 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 May 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 31 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 31 Aug 2018
Accounts With Accounts Type Dormant
7 Years Ago on 31 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 01 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 31 Aug 2017
Accounts With Accounts Type Dormant
9 Years Ago on 04 Sep 2016
Confirmation Statement With Updates
9 Years Ago on 04 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Sep 2015
Accounts With Accounts Type Dormant
10 Years Ago on 02 Sep 2015
Accounts With Accounts Type Dormant
11 Years Ago on 25 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 05 Sep 2014
Accounts With Accounts Type Dormant
12 Years Ago on 07 May 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 03 Sep 2013
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOON SHIONG, Terrence | secretary | 30 Aug 2002 | |
| SOON SHIONG, Shirley | director | Feb 1947 | 30 Aug 2002 |
| SOON SHIONG, Terrence | director | Sep 1939 | 30 Aug 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Mark Soon Shiong | May 1971 | 30 Aug 2016 |
| Mrs Joanne Caroline Pitman | Mar 1974 | 30 Aug 2016 |
| Mrs Laura Lee Crawford | Jan 1976 | 30 Aug 2016 |
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Here’s a quick overview of TIFFANY CONSOLIDATED LIMITED 👀 — a London based business that started in 2002.