Tsb Returns Limited

09042725

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KELSALL HOUSE STAFFORD COURT, TELFORD, TF3 3BD

Incorporated 15/05/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

53201

Licensed carriers

Officers

Mr Paul Anthony Cox

director · Since 06/05/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 59 other boards

Mr Guy Richard Wakeley

director · Since 21/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 63 other boards

Mr Philip Vincent

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Project Roy Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Kelsall House, Stafford Court, Telford, TF3 3BD

Reg: 13365715 · Companies House · Private Limited Company

Notified 01/01/2023

Former PSCs

Tsb Holdings Limited

Ceased 01/01/2023

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/11/2022Registered 18/11/2022

Charge

satisfied

ABN AMRO BANK N.V.

Created 17/09/2021Registered 21/09/2021Satisfied 10/11/2022

Charge

satisfied

HSBC UK BANK PLC

Created 14/07/2020Registered 21/07/2020Satisfied 22/05/2021