Tso Holdings (Uk) Limited

11400034

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR, LONDON, EC2N 4AG

Incorporated 06/06/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Law Debenture Corporate Services Limited

secretary · Since 06/06/2018

BRITISH

Also on 308 other boards

Mr Mark Howard Filer

director · Since 06/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 349 other boards

Bridget Caroline Barker

director · Since 25/06/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 68

Mrs Stella Murrell

director · Since 25/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

The Law Debenture Intermediary Corporation Plc

75–100% shares

75–100% votes

Appoint directors

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 01525148 · Companies House · Public Limited Company

Notified 06/06/2018

Charges2 outstanding

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 13/03/2020Registered 17/03/2020

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC FOR ITSELF AND ON BEHALF OF THE SECURED PARTIES

Created 28/09/2018Registered 03/10/2018