TH

TSB HOLDINGS LIMITED

Dissolved

Company number 06947827

Telford, England · Incorporated 30 June 2009

Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

Last updated on 7 August 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
8 June 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tsbintellect Limited
Ownership Of Shares 75 To 100 Percent
20 May 2016

Funding

1 funding round
20 May 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
29 April 2025 View
Gazette Notice Voluntary
Gazette
11 February 2025 View
Dissolution Application Strike Off Company
Dissolution
3 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2024 View
Legacy
Accounts
14 November 2023 View
Legacy
Other
14 November 2023 View
Legacy
Other
14 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 November 2023 View
Legacy
Insolvency
6 November 2023 View
Legacy
Capital
6 November 2023 View
Resolution
Resolution
6 November 2023 View
Capital Variation Of Rights Attached To Shares
Capital
2 November 2023 View
Capital Name Of Class Of Shares
Capital
2 November 2023 View
Resolution
Resolution
2 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2023 View
Legacy
Accounts
30 October 2023 View
Legacy
Other
30 October 2023 View
Legacy
Other
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Legacy
Accounts
10 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Other
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Legacy
Other
1 February 2022 View
Legacy
Other
1 February 2022 View
Legacy
Accounts
1 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 February 2022 View
Legacy
Other
19 January 2022 View
Legacy
Accounts
20 December 2021 View
Legacy
Other
1 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2021 View
Memorandum Articles
Incorporation
1 June 2021 View
Resolution
Resolution
1 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 April 2021 View
Legacy
Accounts
27 April 2021 View
Legacy
Other
27 April 2021 View
Legacy
Other
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 May 2019 View
Resolution
Resolution
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Change Person Director Company With Change Date
Officers
22 February 2018 View
Change Person Director Company With Change Date
Officers
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Capital Allotment Shares
Capital
25 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2012 View
Capital Variation Of Rights Attached To Shares
Capital
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Resolution
Resolution
19 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2011 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Termination Secretary Company With Name
Officers
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
20 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2009 View
Termination Secretary Company With Name
Officers
28 October 2009 View
Appoint Person Secretary Company With Name
Officers
28 October 2009 View
Legacy
Capital
13 August 2009 View
Statement Of Affairs
Miscellaneous
13 August 2009 View
Incorporation Company
Incorporation
30 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

TF3 3BD

PULSAR LIGHTING SOLUTIONS LIMITED
#00943317
active
CASEPAK LIMITED
#00982279
active
FUSION LIGHTING LIMITED
#01071371
dissolved
G.A.E. SMITH (HOLDINGS) LIMITED
#01075198
active
D.W. WINDSOR LIMITED
#01309755
active
See all companies at TF3 3BD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.