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Tsb Holdings Limited (reg no 06947827) is a private limited company established on 2009-06-30 originating in England. This company is registered at Kelsall House Stafford Court, Stafford Park 1, Telford TF3 3BD. Tsb Holdings Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Tsb Holdings Limited
Number	06947827
Date of Incorporation:	2009/06/30
End of financial year:	30 December
Address:	Kelsall House Stafford Court, Stafford Park 1, Telford, TF3 3BD
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in this business, we can name: Guy W. (appointed on 21 February 2023), Paul C. (appointment date: 06 May 2021), John S. (appointed on 06 May 2021). The Companies House reports 1 person of significant control - Tsbintellect Limited, a business that is located at Central Park, 55 Stone Road Business Park, TF2 9TW Telford, Shropshire. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Tsbintellect Limited

20 May 2016

Address	Suite 3.04 Grosvenor House Central Park, 55 Stone Road Business Park, Telford, Shropshire, TF2 9TW, England
Legal authority	The Companies Act
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10178590
Nature of control:	75,01-100% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, November 2023 \| accounts	Free Download (26 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, November 2023 \| accounts	Free Download (26 pages)
(SH19) Statement of Capital on 6th November 2023: 1.00 GBP filed on: 6th, November 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 24/10/23 filed on: 6th, November 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 6th, November 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 6th, November 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 2nd, November 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 2nd, November 2023 \| capital	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 30th, October 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on 14th March 2023 filed on: 16th, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st February 2023 filed on: 24th, February 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022 \| accounts	Free Download (39 pages)
(TM01) Director's appointment terminated on 1st September 2022 filed on: 6th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st September 2022 filed on: 6th, September 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, February 2022 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 1st, February 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, December 2021 \| accounts	Free Download (40 pages)
(AD01) Change of registered address from Suite 3.04 Grosvenor House Central Park Telford Shropshire TF2 9TW England on 9th June 2021 to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD filed on: 9th, June 2021 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 1st, June 2021 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, June 2021 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England on 25th May 2021 to Suite 3.04 Grosvenor House Central Park Telford Shropshire TF2 9TW filed on: 25th, May 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 6th May 2021 filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th May 2021 filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 27th, April 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, April 2021 \| accounts	Free Download (38 pages)
(TM01) Director's appointment terminated on 23rd June 2020 filed on: 29th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th May 2020 filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th November 2019 filed on: 4th, December 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from D P C Vernon Road Stoke on Trent Staffs ST4 2QY on 6th November 2019 to C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR filed on: 6th, November 2019 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 25th April 2019 filed on: 12th, May 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, October 2018 \| resolution	Free Download (4 pages)
(AP01) New director was appointed on 21st September 2018 filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 12th, September 2018 \| accounts	Free Download (7 pages)
(CH01) On 14th February 2018 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(CH01) On 14th February 2018 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 20th May 2016: 606.00 GBP filed on: 25th, August 2016 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 20th, May 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th December 2014 filed on: 1st, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 30th June 2015 filed on: 4th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th September 2015: 6.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 30th June 2014 filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 27th, June 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 28th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 30th June 2013 filed on: 4th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th July 2013: 6 GBP capital
(AR01) Annual return with complete list of members, drawn up to 30th June 2012 filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 10th, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 30th June 2011 filed on: 14th, July 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 19th, April 2011 \| resolution	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 24th, March 2011 \| accounts	Free Download (6 pages)
(CH01) On 28th May 2010 director's details were changed filed on: 28th, October 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 24th August 2010 filed on: 24th, August 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 30th June 2010 filed on: 28th, July 2010 \| annual return	Free Download (6 pages)
(AA01) Current accounting period extended from 30th June 2010 to 30th December 2010 filed on: 20th, January 2010 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from , 5 Ridge House Ridge House Drive, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5SJ on 28th October 2009 filed on: 28th, October 2009 \| address	Free Download (1 page)
(AP03) On 28th October 2009, company appointed a new person to the position of a secretary filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 28th October 2009 filed on: 28th, October 2009 \| officers	Free Download (1 page)
(SA) Affairs statement filed on: 13th, August 2009 \| miscellaneous	Free Download (11 pages)
(NEWINC) Incorporation filed on: 30th, June 2009 \| incorporation	Free Download (16 pages)

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