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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

Douglas Nominees Limited

corporate nominee director · Resigned 04/03/1993

M W Douglas & Company Limited

corporate nominee secretary · Resigned 04/03/1993

Siobhan Magill

secretary · Resigned 13/02/1995

Shaun Andrew Wilson

director · Resigned 02/05/1995

Norman Gordon Allan

secretary · Resigned 01/09/1995

Stephen Trevor Gee

secretary · Resigned 01/04/1996

Andrew Kirkland Bassadone

director · Resigned 31/05/1996

Stephen Trevor Gee

director · Resigned 04/08/1997

Peter Webber

director · Resigned 04/08/1997

Margaret Helen Rutherford

secretary · Resigned 27/02/1998

Roy Cameron Naismith

secretary · Resigned 31/08/1998

Russell Scott

director · Resigned 08/10/1999

Nathalie Esther Schwarz

secretary · Resigned 10/08/2004

Peter Jonathan Harris

director · Resigned 09/05/2005

Cliff Fluet

secretary · Resigned 09/05/2005

Paul Richard Davies

director · Resigned 31/12/2005

Wendy Monica Pallot

director · Resigned 18/07/2008

Richard Denley John Manning

secretary · Resigned 28/11/2008

Richard Denley John Manning

director · Resigned 28/11/2008

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

officer appointedMESSER, Olivia
2026-06-07
officer appointedPORTER, Benedict Campion
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line130 Leicester Square
2026-06-07

30 LEICESTER SQUARE