TS 33 HOLBORN (GP) HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
TS 33 HOLBORN (GP) HOLDCO LIMITED
COMPANY NUMBER
08967365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
31/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5DH
10 Bressenden Place
LONDON
SW1E 5DH
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 |
|---|---|
| 18/05/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | Michael Bruhn (918709956) has left the board |
Credit Risk Overview
Want to learn more about TS 33 HOLBORN (GP) HOLDCO 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 TS 33 HOLBORN (GP) HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TS 33 HOLBORN (GP) HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2014 - Present (10 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/04/2014 - Present (10 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/04/2014 - Present (10 years and 7 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2016 - Present (8 years and 1 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
10/11/2022 - Present (2 years and 1 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 18/05/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | Michael Bruhn (918709956) has left the board |
| 08/02/2024 | New Board Member Peter Kenneth Morgan (931902062) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 14/11/2022 | Meng Jiang (926631246) has left the board |
| 14/11/2022 | New Board Member Tian Xie (929388867) Appointed |
| 07/03/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 16/06/2020 | Tao Xiao (920944583) has left the board |
| 16/06/2020 | New Board Member Meng Jiang (926631246) Appointed |
| 20/09/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Confirmation Statement filed |
| 14/12/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 19/06/2017 | Michael Clive Crooks (904850473) has left the board |
| 19/06/2017 | New Board Member Tao Xiao (920944583) Appointed |
| 10/04/2017 | New Annual Return filed |
| 06/12/2016 | Wen Li (921230779) has left the board |
| 06/12/2016 | New Board Member Linlin Liu (920234934) Appointed |
| 20/09/2016 | New Accounts filed |
| 18/08/2016 | Guozhuo Sun (917553631) has left the board |
| 18/08/2016 | New Board Member Wen Li (921230779) Appointed |
| 04/05/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 28/08/2014 | Michael Crooks (918709069) has left the board |
| 28/08/2014 | New Board Member Michael Clive Crooks (904850473) Appointed |
| 25/04/2014 | New Board Member Michael Bruhn (918709956) Appointed |
| 25/04/2014 | New Board Member Michael Crooks (918709069) Appointed |
| 25/04/2014 | New Board Member Guozhuo Sun (917553631) Appointed |
| 25/04/2014 | New Board Member Gerard Franklin (918709014) Appointed |
| 25/04/2014 | New Board Member Joseph Doran (918709022) Appointed |
| 25/04/2014 | New Board Member Daniel Nicholson (907789023) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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