Introduction
Watch Company
T
TOGETHER ASSET BACKED SECURITISATION 2022-2ND1 HOLDINGS LIMITED
TOGETHER ASSET BACKED SECURITISATION 2022-2ND1 HOLDINGS LIMITED is an active company incorporated on 16 March 2022 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.. TOGETHER ASSET BACKED SECURITISATION 2022-2ND1 HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13980916
LTD Company
Age
4 Years
Incorporated 16 March 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
10th Floor 5 Churchill Place London, E14 5HU,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 16 Mar 2022
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
16 Mar 2022
Active
PARSALL, Debra Amy
Active5 Churchill Place, LondonE14 5HU
Born October 1981
Director
Appointed 05 Nov 2025
PARSALL, Debra Amy
5 Churchill Place, LondonE14 5HU
Born October 1981
Director
05 Nov 2025
Active
CSC DIRECTORS (NO.1) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 16 Mar 2022
CSC DIRECTORS (NO.1) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
16 Mar 2022
Active
CSC DIRECTORS (NO.2) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 16 Mar 2022
CSC DIRECTORS (NO.2) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
16 Mar 2022
Active
MCGRATH, Catherine Mary Elizabeth
Resigned5 Churchill Place, LondonE14 5HU
Born December 1989
Director
Appointed 15 Mar 2024
Resigned 12 Jun 2025
MCGRATH, Catherine Mary Elizabeth
5 Churchill Place, LondonE14 5HU
Born December 1989
Director
15 Mar 2024
Resigned 12 Jun 2025
Resigned
NASATO, Lara
Resigned5 Churchill Place, LondonE14 5HU
Born March 1984
Director
Appointed 16 Mar 2022
Resigned 15 Mar 2024
NASATO, Lara
5 Churchill Place, LondonE14 5HU
Born March 1984
Director
16 Mar 2022
Resigned 15 Mar 2024
Resigned
PITCHER, Robert Michael
Resigned5 Churchill Place, LondonE14 5HU
Born January 1993
Director
Appointed 12 Jun 2025
Resigned 05 Nov 2025
PITCHER, Robert Michael
5 Churchill Place, LondonE14 5HU
Born January 1993
Director
12 Jun 2025
Resigned 05 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2022
Csc Corporate Services (Uk) Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2024
23 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 May 2022