T S G RESOURCE MANAGEMENT LIMITED
1ST FLOOR, 48 CHANCERY LANE, LONDON WC2A 1JF- Active
- Private Limited Company
- Company No. 02301292
- Last Updated: 01 Mar 2024
Company Profile
T S G RESOURCE MANAGEMENT LIMITED was incorporated on Friday, September 30, 1988 as a Private Limited Company with registered address in LONDON. T S G RESOURCE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 36 years 4 months and 23 days.
| Name | T S G RESOURCE MANAGEMENT LIMITED |
|---|---|
| Company number | 02301292 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 48 CHANCERY LANE LONDON WC2A 1JF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kognitiv Europe Holdings Ltd 7th Floor 50 Broadway, SW1H 0BL |
Dates: Thursday, March 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Garry Winterburn Nationality: British |
Dates: Monday, September 12, 2016 - Friday, July 21, 2017
significant influence or control
|
| Contemporary Travel Solutions Ltd Aldgate Tower, 2 Leman Street, E1 8QN |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against T S G RESOURCE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| T S G RESOURCE MANAGEMENT LIMITED | 30 Sep 1988 |
| P. & P. RESOURCE MANAGEMENT LIMITED | 15 Jul 2010 |