Menna Overview
Here’s a quick overview of TS NOMINEE ONE LIMITED 👀 — a Salisbury, Wiltshire based business that started in 2022.
TS NOMINEE ONE LIMITED
- Company statusactive
- Company No13978633
- Age4 years 8 months Incorporated 15 March 2022
- Officers3
Address
The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ, United Kingdom
TS NOMINEE ONE LIMITED is an active company incorporated on 15 March 2022 and based in Salisbury, Wiltshire, United Kingdom. The company was registered 4 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)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
4 Months Ago on 29 Jul 2026
Confirmation Statement With No Updates
8 Months Ago on 19 Mar 2026
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Accounts Amended With Accounts Type Dormant
2 Years Ago on 02 Mar 2024
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Mar 2023
Notification Of A Person With Significant Control
4 Years Ago on 09 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 11 Apr 2022
Incorporation Company
4 Years Ago on 15 Mar 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROLFE, Christopher William | secretary | 15 Mar 2022 | |
| HERBERT, William Alexander Sidney, Rt Hon | director | May 1978 | 15 Mar 2022 |
| PEERLESS, Bartholomew Guy | director | Dec 1968 | 15 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart Wyndham Murray Threipland | Jun 1947 | 15 Mar 2022 |
| Mr Bartholomew Guy Peerless | Dec 1968 | 15 Mar 2022 |
| Rt Hon William Alexander Sidney Herbert | May 1978 | 15 Mar 2022 |
Related Companies
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HERBERT, William Alexander Sidney, Rt Hon, MURRAY THREIPLAND, Stuart Wyndham are mutual persons.
HERBERT, William Alexander Sidney, Rt Hon, PEERLESS, Bartholomew Guy, MURRAY THREIPLAND, Stuart Wyndham are mutual persons.
HERBERT, William Alexander Sidney, Rt Hon, PEERLESS, Bartholomew Guy are mutual persons.
HERBERT, William Alexander Sidney, Rt Hon, MURRAY THREIPLAND, Stuart Wyndham are mutual persons.
HERBERT, William Alexander Sidney, Rt Hon, MURRAY THREIPLAND, Stuart Wyndham are mutual persons.
MURRAY THREIPLAND, Stuart Wyndham are mutual persons.
MURRAY THREIPLAND, Stuart Wyndham are mutual persons.
MURRAY THREIPLAND, Stuart Wyndham are mutual persons.
MURRAY THREIPLAND, Stuart Wyndham are mutual persons.
MURRAY THREIPLAND, Stuart Wyndham are mutual persons.
MURRAY THREIPLAND, Stuart Wyndham are mutual persons.
MURRAY THREIPLAND, Stuart Wyndham are mutual persons.
MURRAY THREIPLAND, Stuart Wyndham are mutual persons.
TS NOMINEE TWO LIMITED
HERBERT, William Alexander Sidney, Rt Hon, PEERLESS, Bartholomew Guy, MURRAY THREIPLAND, Stuart Wyndham are mutual persons.
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Menna Overview
Here’s a quick overview of TS NOMINEE ONE LIMITED 👀 — a Salisbury, Wiltshire based business that started in 2022.