TANGIBLE SECURITIES HOLDINGS LIMITED - ROMFORD
| Company Profile | Company Filings |
Overview
TANGIBLE SECURITIES HOLDINGS LIMITED is a Private Limited Company from ROMFORD and has the status: Active.
TANGIBLE SECURITIES HOLDINGS LIMITED was incorporated 13 years ago on 30/03/2011 and has the registered number: 07584652. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
TANGIBLE SECURITIES HOLDINGS LIMITED was incorporated 13 years ago on 30/03/2011 and has the registered number: 07584652. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
TANGIBLE SECURITIES HOLDINGS LIMITED - ROMFORD
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE OFFICE
1 DICKENS WAY
ROMFORD
RM1 4GQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
THE OFFICE
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ISABEL CRISTINA TEIXEIRA COOMBS | Jan 1976 | British | Director | 2011-03-30 | CURRENT |
| MR ALARIC KAARLO COOMBS | Aug 1961 | British | Director | 2011-03-30 | CURRENT |
| ALARIC KAARLO COOMBS | Secretary | 2011-03-30 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tevaco S.À R.L. | 2021-11-17 | Luxembourg | Ownership of shares 75 to 100 percent | |
| Mr. Alaric Kaarlo Coombs | 2016-04-06 - 2021-11-17 | 8/1961 | Romford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TANGIBLE_SECURITIES_HOLDI - Accounts | 2024-05-02 | 30-04-2024 | £15,113 equity |
| Micro-entity Accounts - TANGIBLE SECURITIES HOLDINGS LIMITED | 2022-01-29 | 30-04-2021 | £52,944 equity |
| Micro-entity Accounts - TANGIBLE SECURITIES HOLDINGS LIMITED | 2021-07-14 | 30-04-2020 | £671 equity |
| Micro-entity Accounts - TANGIBLE SECURITIES HOLDINGS LIMITED | 2020-02-01 | 30-04-2019 | £585 equity |
| Micro-entity Accounts - TANGIBLE SECURITIES HOLDINGS LIMITED | 2019-02-01 | 30-04-2018 | £501 equity |
| Micro-entity Accounts - TANGIBLE SECURITIES HOLDINGS LIMITED | 2018-02-01 | 30-04-2017 | £-404 equity |