TS NOMINEE ONE LIMITED
THE ESTATE OFFICE, WILTON, SALISBURY  SP2 0BJ- Active
- Private Limited Company
- Company No. 13978633
- Last Updated: 01 Mar 2024
Company Profile
TS NOMINEE ONE LIMITED was incorporated on Tuesday, March 15, 2022 as a Private Limited Company with registered address in SALISBURY. TS NOMINEE ONE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 2 years 7 months and 10 days.
Name | TS NOMINEE ONE LIMITED |
---|---|
Company number | 13978633 |
Company type | Private Limited Company |
Incorporation date | 15 Mar 2022 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE ESTATE OFFICE WILTON SALISBURY SP2 0BJ |
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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 |
---|---|
Mr Bartholomew Guy Peerless Nationality: British |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
The Rt. Hon. Earl Of Pembroke And Montgomery William Alexander Sidney Herbert Nationality: British |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Stuart Wyndham Murray Threipland Nationality: British |
Dates: Tuesday, March 15, 2022 - present
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 | DORMANT |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-25 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 12 April 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TS NOMINEE ONE LIMITED.
Previous Names
Name | Change Date |
---|---|
TS NOMINEE ONE LIMITED | 15 Mar 2022 |