Tischler Immobilien Holding started in year 2012 as Private Limited Company with registration number 08018522. The Tischler Immobilien Holding company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Birmingham at Cornwall Buildings 45 Newhall Street. Postal code: B3 3QR.
The firm has one director. Edeltraud T., appointed on 1 January 2017. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Johann T., Edeltraud T. and others listed below. There were no ex secretaries.
| Office Address | Cornwall Buildings 45 Newhall Street |
| Office Address2 | 1st Floor Suite 104 |
| Town | Birmingham |
| Post code | B3 3QR |
| Country of origin | United Kingdom |
| Registration Number | 08018522 |
| Date of Incorporation | Tue, 3rd Apr 2012 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Corporate Secretary
Appointed: 26 July 2017
Position: Director
Appointed: 01 January 2017
The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Johann T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Johann T.
| Notified on | 15 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 100 | 100 | ||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, September 2023 |
accounts | Free Download (2 pages) |
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