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TSO HOLDINGS A LIMITED
Company is dissolved
General Information
NAME
TSO HOLDINGS A LIMITED
COMPANY NUMBER
03646936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/10/1998
(26 years and 1 months old)
WEBSITE
TSO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/10/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
27/01/1999
13/10/1999
THE STATIONERY OFFICE HOLDINGS LIMITED
View all previous names
Previous Names
27/01/1999 13/10/1999 THE STATIONERY OFFICE HOLDINGS LIMITED
09/10/1998 27/01/1999 ENDURETOPIC LIMITED
LONDON
W1A 3AE
55 Wells Street
London
W1A 3AE
W1A 3AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/05/2024 | Event: New Board Member Stephen James Faulkner (919004919) Appointed |
Date: 24/04/2023 | Event: New Board Member Stephen James Faulkner (919004919) Appointed |
Date: 11/04/2018 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about TSO HOLDINGS A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TSO HOLDINGS A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSO HOLDINGS A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
02/11/1998 - 01/04/1999 (4 months) Born in May 1952 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 27 |
View Report |
Richard Joseph Fitzgerald Martin 02/11/1998 - 01/04/1999 (4 months) Born in Sep 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 35 |
View Report |
Born in Jan 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 50 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/05/2024 | Event: New Board Member Stephen James Faulkner (919004919) Appointed |
Date: 24/04/2023 | Event: New Board Member Stephen James Faulkner (919004919) Appointed |
Date: 11/04/2018 | Event: Change in Reg. Office |
Date: 29/03/2018 | Event: Richard Stanley Coward (919994619) has left the board |
Date: 19/03/2018 | Event: New Board Member Stephen James Faulkner (919004919) Appointed |
Date: 22/01/2018 | Event: Stuart Dudley Trood (913848604) has left the board |
Date: 22/01/2018 | Event: Jane Li (920269601) has left the board |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 24/08/2016 | Event: Andrew James Gunton (920199701) has left the board |
Date: 24/08/2016 | Event: Jeremy Hamilton Hook (908004569) has left the board |
Date: 24/08/2016 | Event: Andrea Lattimore (919007414) has left the board |
Date: 03/06/2016 | Event: Change in Reg. Office |
Date: 18/11/2015 | Event: New Company Secretary Jane Li (920269601) Appointed |
Date: 18/11/2015 | Event: EXEL SECRETARIAL SERVICES LIMITED (903252490) has left the board |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 23/10/2015 | Event: New Board Member Andrew James Gunton (920199701) Appointed |
Date: 23/10/2015 | Event: New Board Member Jeremy Hamilton Hook (908004569) Appointed |
Date: 23/10/2015 | Event: Marco Alessandro Pierleoni (913364943) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 26/08/2015 | Event: EXEL SECRETARIAL SERVICES LIMITED (918458208) has left the board |
Date: 26/08/2015 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (903252490) Appointed |
Date: 12/08/2015 | Event: New Board Member Richard Stanley Coward (919994619) Appointed |
Date: 14/11/2014 | Event: New Annual Return filed |
Date: 12/11/2014 | Event: New Accounts filed |
Date: 14/08/2014 | Event: New Board Member Andrea Lattimore (919007414) Appointed |
Date: 29/01/2014 | Event: William Grant Duncan (907595644) has left the board |
Date: 29/01/2014 | Event: New Company Secretary EXEL SECRETARIAL SERVICES LIMITED (918458208) Appointed |
Date: 09/01/2014 | Event: Change in Reg. Office |
Date: 19/11/2013 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 21/11/2012 | Event: Change in Reg. Office |
Date: 27/09/2012 | Event: Change in Reg. Office |
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