TSM GROUP (SOUTH WALES) LIMITED
14 LONG HEATH CLOSE, VIRGINIA GROVE, CAERPHILLY CF83 3SD- Dissolved
- Private Limited Company
- Company No. 11658256
- Last Updated: 27 Jun 2021
Company Profile
TSM GROUP (SOUTH WALES) LIMITED was incorporated on Monday, November 5, 2018 as a Private Limited Company with registered address in CAERPHILLY. TSM GROUP (SOUTH WALES) LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 1 year 11 months and 15 days.
| Name | TSM GROUP (SOUTH WALES) LIMITED |
|---|---|
| Company number | 11658256 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
14 LONG HEATH CLOSE VIRGINIA GROVE CAERPHILLY CF83 3SD |
|---|---|
| Country Of Origin | WALES |
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 Simon Lewis Moses Nationality: British |
Dates: Monday, November 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew James Hall Nationality: British |
Dates: Monday, November 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TSM GROUP (SOUTH WALES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TSM GROUP (SOUTH WALES) LIMITED | 05 Nov 2018 |