Menna Overview
Here’s a quick overview of TARSAT INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2019.
TARSAT INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No11815988
- Age7 years 5 months Incorporated 8 February 2019
- Officers3
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
TARSAT INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 8 February 2019 and based in London, United Kingdom. The company was registered 7 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)
96090 Other service activities n.e.c.
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 19 Feb 2026
Confirmation Statement With Updates
5 Months Ago on 18 Feb 2026
Accounts With Accounts Type Small
7 Months Ago on 15 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 21 Mar 2024
Resolution
2 Years Ago on 19 Mar 2024
Capital Allotment Shares
2 Years Ago on 14 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 13 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KESTENBAUM, Gilad | director | Nov 1987 | 28 Mar 2024 |
| OFER, Doron | director | Oct 1955 | 20 Oct 2022 |
| OFER DRORY, Sharon | director | Sep 1991 | 08 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Doron Ofer | Oct 1955 | 08 Feb 2019 |
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Here’s a quick overview of TARSAT INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2019.