TS HOLDCO LIMITED
Company is dissolved
General Information
NAME
TS HOLDCO LIMITED
COMPANY NUMBER
12041883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/06/2019
(5 years and 6 months old)
WEBSITE
BYDELUXE.COM
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
PERIVALE
UB6 7RH
Deluxe House
Unit 32, Segro Perivale Park
Perivale
UB6 7RH
UB6 7RH
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 |
|---|---|---|
| TS INTEREST HOLDCO 1 LLC | N/A | N/A |
| TS HOLDCO LIMITED | Company is dissolved | View Report |
| CAPITAL FX HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TS 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TS 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 |
|---|---|---|---|---|
|
Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Dec 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESG HOLDINGS INC | N/A | N/A |
| TS INTEREST HOLDCO 1 LLC | N/A | N/A |
| TS HOLDCO LIMITED | Company is dissolved | View Report |
| CAPITAL FX HOLDINGS LIMITED | Company is dissolved | View Report |
| DSG DIGITAL LONDON LIMITED | Company is dissolved | View Report |
| DSG ASIA HOLDINGS LIMITED | Company is dissolved | View Report |
| DSG LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 01/04/2021 | Change in Reg. Office |
| 30/03/2021 | Change in Reg. Office |
| 02/02/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | Gary Grant Lyon (927521854) has left the board |
| 15/10/2020 | New Board Member Gary Grant Lyon (927507485) Appointed |
| 13/10/2020 | John Eric Cummins (924654258) has left the board |
| 13/10/2020 | New Board Member Gray Grant Lyon (927521854) Appointed |
| 30/06/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Board Member Stefanie Liquori Digrigoli (926989767) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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