Tsg A Holding Limited is a private limited company situated at 5 Fleet Place, First Floor, London EC4M 7RD. Incorporated on 2021-06-18, this 2-year-old company is run by 2 directors.
Director Paul B., appointed on 18 June 2021. Director Meredith A., appointed on 18 June 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "development of building projects" (Standard Industrial Classification code: 41100), "motion picture production activities" (Standard Industrial Classification code: 59111).
The latest confirmation statement was filed on 2023-06-17 and the due date for the next filing is 2024-07-01. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 5 Fleet Place |
| Office Address2 | First Floor |
| Town | London |
| Post code | EC4M 7RD |
| Country of origin | United Kingdom |
| Registration Number | 13464525 |
| Date of Incorporation | Fri, 18th Jun 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 18 June 2021
The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is The Studio Group Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
The Studio Group Limited
Thavies Inn House 3-4 Holborn Circus, London, EC1N 2HA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12474757 |
| Notified on | 18 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 17th June 2023 filed on: 1st, July 2023 |
confirmation statement | Free Download (4 pages) |
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