Introduction
Watch Company
T
TSC HOLDCO LTD
TSC HOLDCO LTD is an active company incorporated on 26 May 2024 with the registered office located in Chelmsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TSC HOLDCO LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15743380
LTD Company
Age
1 Years
Incorporated 26 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 8 January 2026 (2 months ago)
Period: 26 May 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 June 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Unit 8 Old Park Farm Main Road Ford End Chelmsford, CM3 1LN,
Previous Addresses
Unit 19 Old Park Farm Main Road Chelmsford Essex CM3 1LN United Kingdom
From: 26 May 2024To: 4 December 2024
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FYSH, Matthew Hereward
ActiveMain Road, ChelmsfordCM3 1LN
Born July 1977
Director
Appointed 26 May 2024
FYSH, Matthew Hereward
Main Road, ChelmsfordCM3 1LN
Born July 1977
Director
26 May 2024
Active
INGGS, Christopher Peter
ActiveMain Road, ChelmsfordCM3 1LN
Born April 1978
Director
Appointed 26 May 2024
INGGS, Christopher Peter
Main Road, ChelmsfordCM3 1LN
Born April 1978
Director
26 May 2024
Active
PAHAL, Gurjinderpal Singh, Dr
ActiveMain Road, ChelmsfordCM3 1LN
Born September 1980
Director
Appointed 26 May 2024
PAHAL, Gurjinderpal Singh, Dr
Main Road, ChelmsfordCM3 1LN
Born September 1980
Director
26 May 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Christopher Peter Inggs
ActiveMain Road, ChelmsfordCM3 1LN
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 May 2024
Mr Christopher Peter Inggs
Main Road, ChelmsfordCM3 1LN
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 May 2024
Active
Dr Gurjinderpal Singh Pahal
ActiveMain Road, ChelmsfordCM3 1LN
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 May 2024
Dr Gurjinderpal Singh Pahal
Main Road, ChelmsfordCM3 1LN
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 May 2024
Active
Mr Matthew Hereward Fysh
ActiveMain Road, ChelmsfordCM3 1LN
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 May 2024
Mr Matthew Hereward Fysh
Main Road, ChelmsfordCM3 1LN
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 May 2024
Active
Filing History
8
Description
Type
Date Filed
Document
7 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 January 2026
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024