T S P Holdings Limited

Active03159729 Private limited company
Incorporated
15 February 1996 (30 years)
Industry
Activities of head offices (70100)
Owned by
Terence Sidney Phillips
Accounts type
Dormant
Region
Greater London
Address
22 West Green Road
London
N15 5NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 March 1996
British
Director · Appointed 8 March 1996
British
Born April 1965 (61)
Officer history (2 former)
8 March 1996
Appointed Phillips, Jane Elizabeth as Secretary
8 March 1996
Appointed Phillips, Terence Sidney as Director
8 March 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
8 March 1996
Resigned First Directors Limited as Corporate Nominee Director
15 February 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
15 February 1996
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)

Financials

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 (£4,110) (£4,350) (£4,590) (£4,590) (£4,590) (£4,590)
Balance sheet detail
202420232022202120202019
Current Assets£8,595£8,595£10,767
Creditors (< 1 year)£4,590£4,350£4,350£12,945£12,705£14,637
Net Current Assets(£4,590)(£4,350)(£4,350)(£4,350)(£4,110)(£3,870)
Shareholder Funds(£4,590)(£4,590)(£4,590)(£4,590)(£4,350)(£4,110)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates15 February 2026
24 September 2025Accounts for a dormant company31 December 2024
8 September 2025Satisfaction of a charge in full
8 September 2025Satisfaction of a charge in full
8 September 2025Satisfaction of a charge in full
Show all recent filings

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