Menna Overview
Here’s a quick overview of TSO HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2018.
TSO HOLDINGS (UK) LIMITED
- Company statusactive
- Company No11400034
- Age8 years 1 month Incorporated 6 June 2018
- Officers4
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
TSO HOLDINGS (UK) LIMITED is an active company incorporated on 6 June 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Change To A Person With Significant Control
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Apr 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 30 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 30 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 May 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 02 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 03 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | corporate secretary | 06 Jun 2018 | |
| BARKER, Bridget Caroline | director | Mar 1958 | 25 Jun 2020 |
| FILER, Mark Howard | director | Jun 1967 | 06 Jun 2018 |
| MURRELL, Stella | director | Dec 1972 | 25 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Law Debenture Intermediary Corporation Plc | 06 Jun 2018 |
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Here’s a quick overview of TSO HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2018.