Techsil Group Holdings Limited is a private limited company situated at 10-11 Charterhouse Square, London EC1M 6EE. Incorporated on 2021-07-07, this 2-year-old company is run by 3 directors and 1 secretary.
Director Christopher D., appointed on 01 August 2023. Director John M., appointed on 01 October 2022. Director David G., appointed on 31 August 2021.
As far as secretaries are concerned, we can mention: John M., appointed on 31 August 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-07-06 and the deadline for the subsequent filing is 2024-07-20. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 10-11 Charterhouse Square |
| Town | London |
| Post code | EC1M 6EE |
| Country of origin | United Kingdom |
| Registration Number | 13498476 |
| Date of Incorporation | Wed, 7th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 31 August 2021
Position: Secretary
Appointed: 31 August 2021
The list of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Diploma Holdings Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Chris D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Diploma Holdings Plc
12 Charterhouse Square, London, EC1M 6AX, England
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00256111 |
| Notified on | 31 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chris D.
| Notified on | 7 July 2021 |
| Ceased on | 31 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul H.
| Notified on | 7 July 2021 |
| Ceased on | 31 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew O.
| Notified on | 7 July 2021 |
| Ceased on | 31 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Tue, 1st Aug 2023 new director was appointed. filed on: 2nd, August 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy