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- TSG ASSURANCE HOLDINGS LIMITED
TSG ASSURANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TSG ASSURANCE HOLDINGS LIMITED
COMPANY NUMBER
09989416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
05/02/2016
(8 years and 3 months old)
WEBSITE
www.tsgconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/02/2016
11/03/2016
MMJ HOLDINGS LIMITED
Previous Names
05/02/2016 11/03/2016 MMJ HOLDINGS LIMITED
LONDON
EC3N 2EX
Telephone: 442074691500
TPS: No
Dawson House
5 Jewry Street
LONDON
EC3N 2EX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TSG ASSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TESTING SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
TESTING SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: David Jonathan Haddon Walker (905534555) has left the board |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TSG ASSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TSG ASSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSG ASSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/02/2016 - Present (8 years and 3 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
05/02/2016 - Present (8 years and 3 months) Born in Mar 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
05/02/2016 - 20/05/2016 (3 months) Born in Dec 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
02/06/2016 - 07/11/2017 (1 years and 5 months) Born in Mar 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
01/07/2016 - Present (7 years and 10 months) Born in Feb 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 24 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TSG ASSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TESTING SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
TESTING SOLUTIONS LIMITED | Non-Trading | View Report |
TESTING TRAINING SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: David Jonathan Haddon Walker (905534555) has left the board |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Date: 03/09/2022 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: New Accounts filed |
Date: 21/02/2020 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 07/02/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 08/03/2018 | Event: Change in Reg. Office |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: Bernard James Kenneth Melson (920853652) has left the board |
Date: 09/02/2017 | Event: New Annual Return filed |
Date: 21/07/2016 | Event: David Jonathan Haddon Walker (921007764) has left the board |
Date: 21/07/2016 | Event: New Board Member David Jonathan Haddon Walker (905534555) Appointed |
Date: 14/07/2016 | Event: New Board Member David Jonathan Haddon Walker (921007764) Appointed |
Date: 29/06/2016 | Event: New Board Member Bernard James Kenneth Melson (920853652) Appointed |
Date: 24/05/2016 | Event: Jordan Graeme Daniel (916006537) has left the board |
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