Introduction
Watch Company
T
TS ANGEL HOLDCO LIMITED
TS ANGEL HOLDCO LIMITED is an active company incorporated on 5 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TS ANGEL HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13492579
LTD Company
Age
4 Years
Incorporated 5 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
10 Bressenden Place London, SW1E 5DH,
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
6
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRANKLIN, Gerard Spencer, Mr.
ActiveBressenden Place, LondonSW1E 5DH
Born February 1971
Director
Appointed 05 Jul 2021
FRANKLIN, Gerard Spencer, Mr.
Bressenden Place, LondonSW1E 5DH
Born February 1971
Director
05 Jul 2021
Active
HATZMANN, George Robert
ActiveBressenden Place, LondonSW1E 5DH
Born January 1968
Director
Appointed 05 Jul 2021
HATZMANN, George Robert
Bressenden Place, LondonSW1E 5DH
Born January 1968
Director
05 Jul 2021
Active
Filing History
20
Description
Type
Date Filed
Document
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022
23 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2021
10 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 August 2021