T. S. Holdings Limited

02795817

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 Leicester Square, London, WC2H 7LA

Incorporated 04/03/1993

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

74990

Non-trading company

Officers

Benedict Campion Porter

director · Since 01/07/2023

British · England · Age 51

Olivia Messer

director · Since 17/03/2025

British · United Kingdom · Age 36

Former

Michael Damien Connole

director · Resigned 14/08/2015

Clive Ronald Potterell

secretary · Resigned 30/09/2015

Clive Ronald Potterell

director · Resigned 30/09/2015

Charles Lamb Allen

director · Resigned 09/11/2015

Stephen Gabriel Miron

director · Resigned 09/11/2015

Jonathan Beak

director · Resigned 31/12/2017

Jonathan Beak

secretary · Resigned 31/12/2017

Darren David Singer

director · Resigned 01/07/2023

John Williams

director · Resigned 01/05/2025

Persons with Significant Control

Cheerdale Limited

75–100% shares

75–100% votes

Appoint directors

30, Leicester Square, London, WC2H 7LA

Reg: 02598996 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 30 Leicester Square

2026-06-07

30 LEICESTER SQUARE