T. S. Holdings Limited

Company Name	T. S. Holdings Limited
Directors	John Williams and Benedict Campion Porter
Company Status	Active
Company Number	02795817
Category	Private Limited Company
Incorporation Date	4 March 1993(31 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(24 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director - Operations
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(30 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Shaun Andrew Wilson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 1995)
Role	Company Director
Correspondence Address	11a Lupton Street London NW5 2JA

Secretary Name	Siobhan Magill
Nationality	English
Status	Resigned
Appointed	12 April 1994(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 13 February 1995)
Role	Accounts
Country of Residence	United Kingdom
Correspondence Address	20a Pavillion Terrace Wood Lane London W12 0HT

Director Name	Andrew Kirkland Bassadone
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	5 Rue Bouterel Paris 75004

Director Name	Mr Peter Webber
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 August 1997)
Role	Restauranteur
Country of Residence	England
Correspondence Address	7 South Parade London W4 1JU

Director Name	Mr Stephen Trevor Gee
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 August 1997)
Role	Company Director
Correspondence Address	Petersfield House Hadlow Down Sussex TN22 4EL

Secretary Name	Norman Gordon Allan
Nationality	British
Status	Resigned
Appointed	13 February 1995(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 September 1995)
Role	Company Director
Correspondence Address	1 Bernard Cottages The Common Kings Langley Hertfordshire WD4 8BN

Secretary Name	Mr Stephen Trevor Gee
Nationality	British
Status	Resigned
Appointed	01 September 1995(2 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Petersfield House Hadlow Down Sussex TN22 4EL

Secretary Name	Margaret Helen Rutherford
Nationality	British
Status	Resigned
Appointed	01 April 1996(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 1998)
Role	Secretary
Correspondence Address	65 Beckwith Road Herne Hill London SE24 9LQ

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Director Name	Russell Scott
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Russell's House Greenbank Road Watford Herts WD17 4RY

Secretary Name	Mr Roy Cameron Naismith
Nationality	British
Status	Resigned
Appointed	27 February 1998(4 years, 12 months after company formation)
Appointment Duration	6 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Corn Store Manor Farm Barns Old Alresford Hampshire SO24 9DH

Secretary Name	Ms Nathalie Esther Schwarz
Nationality	British
Status	Resigned
Appointed	31 August 1998(5 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Director Name	Paul Richard Davies
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(6 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	28 Roehampton Gate Roehampton London SW15 5JS

Secretary Name	Cliff Fluet
Nationality	British
Status	Resigned
Appointed	10 August 2004(11 years, 5 months after company formation)
Appointment Duration	9 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	11 Rokesly Avenue London N8 8NS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(12 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	09 May 2005(12 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(12 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(15 years, 4 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(15 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(15 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(22 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(22 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(22 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(22 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(22 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	04 March 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

16 September 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
17 March 2020	Change of details for Cheerdale Limited as a person with significant control on 17 March 2020 (2 pages)
8 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
16 May 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
12 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
7 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (5 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
7 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
7 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
19 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
15 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
9 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
3 March 2009	Return made up to 01/03/09; full list of members (3 pages)
3 March 2009	Return made up to 01/03/09; full list of members (3 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (5 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (5 pages)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
4 March 2008	Return made up to 01/03/08; full list of members (3 pages)
4 March 2008	Return made up to 01/03/08; full list of members (3 pages)
11 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
11 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
20 March 2007	Return made up to 01/03/07; full list of members (7 pages)
20 March 2007	Return made up to 01/03/07; full list of members (7 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 01/03/06; full list of members (7 pages)
22 March 2006	Return made up to 01/03/06; full list of members (7 pages)
16 January 2006	New director appointed (4 pages)
16 January 2006	New director appointed (4 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
9 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
9 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	New director appointed (4 pages)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (4 pages)
26 May 2005	Secretary resigned (1 page)
31 March 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
31 March 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
17 March 2005	Return made up to 01/03/05; full list of members (7 pages)
17 March 2005	Return made up to 01/03/05; full list of members (7 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
1 July 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
1 July 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
19 March 2004	Return made up to 01/03/04; full list of members (7 pages)
19 March 2004	Return made up to 01/03/04; full list of members (7 pages)
25 March 2003	Return made up to 01/03/03; no change of members (4 pages)
25 March 2003	Return made up to 01/03/03; no change of members (4 pages)
14 January 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
14 January 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
6 January 2003	Secretary's particulars changed (1 page)
6 January 2003	Secretary's particulars changed (1 page)
14 July 2002	Director's particulars changed (1 page)
14 July 2002	Director's particulars changed (1 page)
2 April 2002	Return made up to 01/03/02; full list of members (5 pages)
2 April 2002	Return made up to 01/03/02; full list of members (5 pages)
28 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
28 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
20 June 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
20 June 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
19 March 2001	Return made up to 01/03/01; no change of members (5 pages)
19 March 2001	Return made up to 01/03/01; no change of members (5 pages)
17 March 2000	Return made up to 01/03/00; full list of members (6 pages)
17 March 2000	Return made up to 01/03/00; full list of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 30 September 1999 (5 pages)
28 October 1999	Accounts for a dormant company made up to 30 September 1999 (5 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
25 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
25 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
13 March 1999	Return made up to 01/03/99; full list of members (6 pages)
13 March 1999	Return made up to 01/03/99; full list of members (6 pages)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	New secretary appointed (2 pages)
11 June 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 30/04/98 (1 page)
11 June 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
11 June 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 30/04/98 (1 page)
11 June 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
31 March 1998	Return made up to 01/03/98; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
31 March 1998	Return made up to 01/03/98; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
14 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	New director appointed (3 pages)
26 October 1997	Registered office changed on 26/10/97 from: 195-197 kings road london SW3 5ED (1 page)
26 October 1997	New director appointed (3 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	Registered office changed on 26/10/97 from: 195-197 kings road london SW3 5ED (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
12 June 1997	Return made up to 04/03/97; full list of members (8 pages)
12 June 1997	Return made up to 04/03/97; full list of members (8 pages)
9 April 1997	Full accounts made up to 30 June 1996 (10 pages)
9 April 1997	Full accounts made up to 30 June 1996 (10 pages)
6 April 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
6 April 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
15 August 1996	Secretary resigned (2 pages)
15 August 1996	New secretary appointed (1 page)
15 August 1996	New secretary appointed (1 page)
15 August 1996	Secretary resigned (2 pages)
15 June 1996	Director resigned (1 page)
15 June 1996	Director resigned (1 page)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	Secretary resigned (1 page)
2 May 1996	Secretary resigned (1 page)
24 April 1996	Return made up to 04/03/96; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 April 1996	Return made up to 04/03/96; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
15 April 1996	New secretary appointed (2 pages)
15 April 1996	New secretary appointed (2 pages)
8 March 1996	Return made up to 04/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 March 1996	Return made up to 04/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 June 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
28 June 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
30 May 1995	Return made up to 04/03/94; full list of members (10 pages)
30 May 1995	Return made up to 04/03/94; full list of members (10 pages)
26 April 1995	New director appointed (4 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	Secretary resigned;new secretary appointed (4 pages)
26 April 1995	New director appointed (4 pages)
26 April 1995	New director appointed (4 pages)
26 April 1995	New director appointed (4 pages)
26 April 1995	Secretary resigned;new secretary appointed (4 pages)
4 March 1993	Incorporation (15 pages)
4 March 1993	Incorporation (15 pages)

T. S. Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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