Tisun Holdco Limited LONDON


Tisun Holdco Limited is a private limited company situated at 24 Berkeley Square, London W1J 6HE. Incorporated on 2020-03-17, this 4-year-old company is run by 1 director.
Director Richard T., appointed on 17 March 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-03-16 and the due date for the next filing is 2024-03-30. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Tisun Holdco Limited Address / Contact

Office Address 24 Berkeley Square
Town London
Post code W1J 6HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12521429
Date of Incorporation Tue, 17th Mar 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Richard T.

Position: Director

Appointed: 17 March 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Richard T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard T.

Notified on 17 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 12th, October 2023
Free Download (6 pages)

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