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TSG UK INVESTMENT HOLDINGS LIMITED - 3rd Floor, 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 10477055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, 5 Temple Square
- Temple Street
- Liverpool
- L2 5RH
- England 3rd Floor, 5 Temple Square, Temple Street, Liverpool, L2 5RH, England UK
Management
- Managing Directors
- APPLEBY, Chad
- BROWERS, Blaine
- KANDERS, Warren Beatty
- WILLIAMS, Brad Elliot
- MCLEAN, Darryl Grant
- Company secretaries
- SALVADOR, Julio Cesar
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-14
- Age Of Company 2016-11-14 7 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Mr Warren Beatty Kanders
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-27
- Last Date: 2021-11-13
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TSG UK INVESTMENT HOLDINGS LIMITED Company Description
- TSG UK INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10477055. Its current trading status is "live". It was registered 2016-11-14. It has declared SIC or NACE codes as "64202". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 3Rd Floor, 5 Temple Square .
Get TSG UK INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tsg Uk Investment Holdings Limited - 3rd Floor, 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
- 2016-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-15) - AD01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-20) - AD01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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accounts-with-accounts-type-group (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-28) - CS01
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accounts-with-accounts-type-group (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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accounts-with-accounts-type-group (2019-01-16) - AA
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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gazette-filings-brought-up-to-date (2018-12-15) - DISS40
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gazette-notice-compulsory (2018-02-06) - GAZ1
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gazette-notice-compulsory (2018-10-16) - GAZ1
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gazette-filings-brought-up-to-date (2018-02-07) - DISS40
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capital-allotment-shares (2018-02-02) - SH01
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confirmation-statement-with-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-12-08) - PSC04
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resolution (2017-02-11) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-01-26) - AA01
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change-account-reference-date-company-previous-shortened (2017-01-24) - AA01
keyboard_arrow_right 2016
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incorporation-company (2016-11-14) - NEWINC
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appoint-person-director-company-with-name-date (2016-11-23) - AP01