Tower Hill Capital Management Services, Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2017-06-02, this 6-year-old company is run by 3 directors and 1 secretary.
Director Ann D., appointed on 02 June 2017. Director David K., appointed on 02 June 2017. Director Robert Z., appointed on 02 June 2017.
Switching the focus to secretaries, we can mention: Robert Z., appointed on 02 June 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-06-03 and the due date for the following filing is 2023-06-17. Likewise, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10801038 |
| Date of Incorporation | Fri, 2nd Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Mon, 31st Mar 2025 (339 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sat, 17th Jun 2023 (2023-06-17) |
| Last confirmation statement dated | Fri, 3rd Jun 2022 |
Position: Secretary
Appointed: 02 June 2017
Position: Director
Appointed: 02 June 2017
Position: Director
Appointed: 02 June 2017
Position: Director
Appointed: 02 June 2017
The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Ann D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ann D.
| Notified on | 2 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 14th, August 2023 |
accounts | Free Download (2 pages) |
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