Tissino Holdings Ltd is a private limited company that can be found at 2A Lyncastle Road, Appleton Thorn, Warrington WA4 4SN. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-01-19, this 3-year-old company is run by 2 directors.
Director Cameron L., appointed on 19 January 2021. Director Edward L., appointed on 19 January 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-09-13 and the due date for the next filing is 2024-09-27. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2a Lyncastle Road |
| Office Address2 | Appleton Thorn |
| Town | Warrington |
| Post code | WA4 4SN |
| Country of origin | United Kingdom |
| Registration Number | 13143321 |
| Date of Incorporation | Tue, 19th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 19 January 2021
Position: Director
Appointed: 19 January 2021
The register of PSCs who own or have control over the company includes 5 names. As we identified, there is Edward L. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Julia L. This PSC owns 25-50% shares. The third one is Arthur L., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Edward L.
| Notified on | 19 January 2021 |
| Nature of control: |
25-50% voting rights |
Julia L.
| Notified on | 26 December 2022 |
| Nature of control: |
25-50% shares |
Arthur L.
| Notified on | 28 January 2021 |
| Nature of control: |
25-50% shares |
Cameron L.
| Notified on | 19 January 2021 |
| Nature of control: |
25-50% voting rights |
Jill L.
| Notified on | 28 January 2021 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 207 004 | 359 639 |
| Current Assets | 1 715 081 | 1 581 610 |
| Debtors | 1 508 077 | 1 221 971 |
| Net Assets Liabilities | 2 787 861 | |
| Other Debtors | 101 | 4 920 |
| Property Plant Equipment | 1 738 684 | 1 738 684 |
| Other | ||
| Amounts Owed By Related Parties | 1 507 976 | 1 217 051 |
| Amounts Owed To Group Undertakings | 124 622 | |
| Creditors | 664 004 | 335 737 |
| Fixed Assets | 1 738 784 | 1 738 784 |
| Investments Fixed Assets | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 |
| Investments In Subsidiaries | 100 | |
| Net Current Assets Liabilities | 1 051 077 | 1 245 873 |
| Nominal Value Allotted Share Capital | 2 450 000 | |
| Number Shares Issued Fully Paid | 2 450 000 | |
| Other Creditors | 516 920 | 319 525 |
| Other Taxation Social Security Payable | 22 462 | 16 212 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 1 738 684 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 738 684 | |
| Total Assets Less Current Liabilities | 2 789 861 | 2 984 657 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-09-21 filed on: 3rd, November 2023 |
persons with significant control | Free Download (5 pages) |
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