Founded in 2011, Tangible Securities Holdings, classified under reg no. 07584652 is an active company. Currently registered at 1 Dickens Way RM1 4GQ, Romford the company has been in the business for 13 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.
Currently there are 2 directors in the the company, namely Alaric C. and Isabel T.. In addition one secretary - Alaric C. - is with the firm. As of 16 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Dickens Way |
| Town | Romford |
| Post code | RM1 4GQ |
| Country of origin | United Kingdom |
| Registration Number | 07584652 |
| Date of Incorporation | Wed, 30th Mar 2011 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 30th April |
| Company age | 13 years old |
| Account next due date | Wed, 31st Jan 2024 (76 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Secretary
Appointed: 30 March 2011
Position: Director
Appointed: 30 March 2011
Position: Director
Appointed: 30 March 2011
The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Tevaco S.à R.l. from Luxembourg, Luxembourg. This PSC is categorised as "a société À responsabilité limitée" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Alaric C. This PSC owns 75,01-100% shares.
Tevaco S.À R.L.
51-53 Rue De Merl, L-2146, Luxembourg, Luxembourg
| Legal authority | Luxembourg Company Law |
| Legal form | Société À Responsabilité Limitée |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Sociétés |
| Registration number | B89289 |
| Notified on | 17 November 2021 |
| Nature of control: |
75,01-100% shares |
Alaric C.
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Net Worth | -319 | -404 | ||||
| Balance Sheet | ||||||
| Current Assets | 2 502 | 2 689 | 239 | 332 | 289 | 203 |
| Net Assets Liabilities | 404 | 501 | 585 | 671 | 52 944 | |
| Net Assets Liabilities Including Pension Asset Liability | -319 | -404 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | -319 | -404 | ||||
| Other | ||||||
| Creditors | 55 297 | 52 944 | 53 121 | 53 164 | 53 148 | |
| Fixed Assets | 52 204 | 52 204 | 52 204 | 52 204 | 52 204 | 1 |
| Net Current Assets Liabilities | -52 523 | -52 608 | 52 705 | 52 789 | 52 875 | 52 945 |
| Total Assets Less Current Liabilities | -319 | -404 | 501 | 585 | 671 | 52 944 |
| Creditors Due Within One Year | 55 025 | 55 297 | ||||
| Investments Fixed Assets | 52 204 | 52 204 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 30th November 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (4 pages) |
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