Tangible Securities Holdings Limited, Romford
Tangible Securities Holdings Limited is a private limited company. Located at 1 Dickens Way, Romford RM1 4GQ, the aforementioned 13 years old firm was incorporated on 2011-03-30 and is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).2 directors can be found in the firm: Alaric C. (appointed on 30 March 2011), Isabel T. (appointed on 30 March 2011). When it comes to the secretaries (1 in total), we can name: Alaric C. (appointed on 30 March 2011).
| About | |
|---|---|
| Name: Tangible Securities Holdings Limited | |
| Number: 07584652 | |
| Incorporation date: 2011-03-30 | |
| End of financial year: 30 April |
| Address: |
1 Dickens Way Romford RM1 4GQ |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Tevaco S.À R.L.
17 November 2021
| Address | 51-53 Rue De Merl, L-2146, Luxembourg, Luxembourg |
| Legal authority | Luxembourg Company Law |
| Legal form | Société À Responsabilité Limitée |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Sociétés |
| Registration number | B89289 |
| Nature of control: |
75,01-100% shares |
Alaric C.
6 April 2016 - 17 November 2021
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2023-04-30 | 2024-04-30 |
| Current Assets | 2,502 | 2,689 | 239 | 332 | 289 | 203 | 12,511,485 | 17,802 |
| Fixed Assets | 52,204 | 52,204 | 52,204 | 52,204 | 52,204 | 1 | 1,000,081 | - |
| Total Assets Less Current Liabilities | -319 | -404 | 501 | 585 | 671 | 52,944 | - | - |
| Shareholder Funds | -319 | -404 | - | - | - | - | - | - |
The deadline for Tangible Securities Holdings Limited confirmation statement filing is 2023-12-14. The previous one was sent on 2022-11-30. The deadline for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up until 30 April 2022.
2 persons of significant control are listed in the Companies House, namely: Tevaco S.À R.L. owns over 3/4 of shares. The corporate PSC can be found at Rue De Merl, L-2146. Alaric C. that owns over 3/4 of shares.
Company filing
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Accounts
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Annual return
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Confirmation statement
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Insolvency
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 30th November 2023 filed on: 11th, December 2023 | confirmation statement |
Free Download
(4 pages)
|
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