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Tsg Assurance Holdings Limited LONDON

Founded in 2016, Tsg Assurance Holdings, classified under reg no. 09989416 is an active company. Currently registered at Dawson House EC3N 2EX, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2016/03/11 Tsg Assurance Holdings Limited is no longer carrying the name Mmj Holdings.

The firm has 2 directors, namely Mark W., Matthew R.. Of them, Mark W., Matthew R. have been with the company the longest, being appointed on 5 February 2016. As of 13 May 2024, there were 3 ex directors - David W., Bernard M. and others listed below. There were no ex secretaries.

Tsg Assurance Holdings Limited Address / Contact

Office Address Dawson House
Office Address2 5 Jewry Street
Town London
Post code EC3N 2EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09989416
Date of Incorporation Fri, 5th Feb 2016
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Mark W.

Position: Director

Appointed: 05 February 2016

Matthew R.

Position: Director

Appointed: 05 February 2016

David W.

Position: Director

Appointed: 01 July 2016

Resigned: 18 December 2023

Bernard M.

Position: Director

Appointed: 02 June 2016

Resigned: 07 November 2017

Jordan D.

Position: Director

Appointed: 05 February 2016

Resigned: 20 May 2016

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Mark W. This PSC has 25-50% voting rights and has 25-50% shares.

Mark W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mmj Holdings March 11, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-28
Balance Sheet
Net Assets Liabilities504 007
Other
Amounts Owed To Group Undertakings1 344 145
Creditors3 755 256
Investments Fixed Assets4 309 849
Investments In Group Undertakings4 309 849
Net Current Assets Liabilities-50 586
Number Shares Issued Fully Paid100
Other Creditors2 411 111
Par Value Share1
Total Assets Less Current Liabilities4 259 263

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates 2024/02/04
filed on: 9th, March 2024 		Free Download (6 pages)

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