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Tsbintellect Limited, Telford

Tsbintellect Limited is a private limited company. Registered at Kelsall House Stafford Court, Stafford Park 1, Telford TF3 3BD, the above-mentioned 7 years old business was incorporated on 2016-05-13 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in the enterprise: Guy W. (appointed on 21 February 2023), John S. (appointed on 06 May 2021), Paul C. (appointed on 06 May 2021).
About
Name: Tsbintellect Limited
Number: 10178590
Incorporation date: 2016-05-13
End of financial year: 31 December
 
Address: Kelsall House Stafford Court
Stafford Park 1
Telford
TF3 3BD
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Project Roy Bidco Limited
6 May 2021
Address Kelsall House Stafford Court, Stafford Park 1, Telford, TF3 3BD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13365715
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bgf Gp Limited
21 September 2018 - 6 May 2021
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10657217
Nature of control: 25-50% voting rights
25-50% shares
Tsbsc Holdings Limited
20 September 2018 - 6 May 2021
Address C/O Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 11568276
Nature of control: right to appoint and remove directors
25-50% shares
Graham B.
13 May 2016 - 6 May 2021
Nature of control: 25-50% shares
Phillip S.
13 May 2016 - 6 May 2021
Nature of control: 25-50% shares

The date for Tsbintellect Limited confirmation statement filing is 2024-05-27. The latest confirmation statement was filed on 2023-05-13. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 December 2021.

5 persons of significant control are indexed in the Companies House, namely: Project Roy Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Stafford Court, Stafford Park 1, TF3 3BD Telford. Bgf Gp Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at York Buildings, WC2N 6JU London. Tsbsc Holdings Limited has 1/2 or less of shares. The corporate PSC is located at Stone House, 55 Stone Road Business Park, ST4 6SR Stoke On Trent, Staffordshire.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 9th, November 2023 | accounts 		Free Download (26 pages)

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