TS-GROUP HOLDING LTD
35 LYNDHURST AVE, TWICKENHAM TW2 6BQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08353413
- Last Updated: 19 Jun 2021
Company Profile
TS-GROUP HOLDING LTD was incorporated on Wednesday, January 9, 2013 as a Private Limited Company with registered address in TWICKENHAM. TS-GROUP HOLDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 11 years 8 months and 20 days.
| Name | TS-GROUP HOLDING LTD |
|---|---|
| Company number | 08353413 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
35 LYNDHURST AVE TWICKENHAM TW2 6BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Thomas Suchanek Nationality: Austrian |
Dates: Friday, December 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Easyservices4you Ltd Lyndhurst Avenue, TW2 6BQ |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1095 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
No mortgages have been registered against TS-GROUP HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TS-GROUP HOLDING LTD | 09 Jan 2013 |