TSA PERFORMANCE SERVICES LIMITED
3RD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 10735400
- Last Updated: 01 Mar 2024
Company Profile
TSA PERFORMANCE SERVICES LIMITED was incorporated on Friday, April 21, 2017 as a Private Limited Company with registered address in LONDON. TSA PERFORMANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 10 months and 4 days.
| Name | TSA PERFORMANCE SERVICES LIMITED |
|---|---|
| Company number | 10735400 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Frontline Performance Uk Limited 207 Regent Street, W1B 3HH |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Ziad Khoury Nationality: American |
Dates: Friday, January 1, 2021 - Friday, December 31, 2021
significant influence or control
|
| Tsa Training Services Pte Ltd 1-2 Napier Court, Napier Road, RG1 8BW |
Dates: Friday, April 21, 2017 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TSA PERFORMANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TSA PERFORMANCE SERVICES LIMITED | 21 Apr 2017 |