Menna Overview
Here’s a quick overview of TSG UK INVESTMENT HOLDINGS LIMITED 👀 — a Liverpool based business that started in 2016.
TSG UK INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No10477055
- Age9 years 8 months Incorporated 14 November 2016
- Officers5
Address
Suites C,D,E,F, 14th Floor The Plaza, Old Hall Street, Liverpool, L3 9QJ, United Kingdom
TSG UK INVESTMENT HOLDINGS LIMITED is an active company incorporated on 14 November 2016 and based in Liverpool, United Kingdom. The company was registered 10 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)
64202 Activities of production holding companies
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 28 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 15 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 04 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Accounts With Accounts Type Group
5 Years Ago on 30 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 30 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 06 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 06 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Mar 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALVADOR, Julio Cesar | secretary | 14 Nov 2016 | |
| APPLEBY, Chad | director | Mar 1972 | 26 Dec 2018 |
| BROWERS, Blaine | director | Dec 1978 | 26 Dec 2018 |
| KANDERS, Warren Beatty | director | Jan 1957 | 14 Nov 2016 |
| WILLIAMS, Brad Elliot | director | Feb 1974 | 01 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Warren Beatty Kanders | Jan 1957 | 14 Nov 2016 |
Related Companies
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APPLEBY, Chad, BROWERS, Blaine, WILLIAMS, Brad Elliot, MCLEAN, Darryl Grant, O'BRIEN, Scott Timothy are mutual persons.
APPLEBY, Chad, BROWERS, Blaine, WILLIAMS, Brad Elliot, HARRIS, Scott Franklin, MCLEAN, Darryl Grant are mutual persons.
BROWERS, Blaine, WILLIAMS, Brad Elliot, HARRIS, Scott Franklin, MCLEAN, Darryl Grant, O'BRIEN, Scott Timothy are mutual persons.
BROWERS, Blaine, WILLIAMS, Brad Elliot, HARRIS, Scott Franklin, MCLEAN, Darryl Grant, O'BRIEN, Scott Timothy are mutual persons.
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Here’s a quick overview of TSG UK INVESTMENT HOLDINGS LIMITED 👀 — a Liverpool based business that started in 2016.