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Nom

T S G Resource Management Limited

Adresse
1st Floor, 48 Chancery Lane
London
WC2A 1JF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02301292 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)79110 - Activités des agences de voyage
Statut de Sociétéactive
Noms Précédents
  • P. & P. Resource Management Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Kognitiv Europe Holdings Ltd Status: Active Notified: 30/03/2023 Companies House Number: 07085018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Contemporary Travel Solutions Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2023 Companies House Number: 06664958 Nature of Control
  • Ownership of shares - 75% or more
  • Winterburn, Garry Status: Ceased Notified: 12/09/2016 Ceased: 21/07/2017 Date of Birth: 09/1961 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Ince & Co Corporate Services Limited, 2 Leman Street, London, United Kingdom Status: Active Notified: 10/07/2023 Role: Secretary
    Mitchell, Megan Frances Shirley London, United Kingdom Status: Active Notified: 03/01/2024 Occupation: Acountant Role: Director Country of Residence: Canada Nationality: Canadian
    Cooper, Andrew Victor Cheadle Hulme, Cheshire, United Kingdom Status: Ceased Notified: 16/11/2018 Ceased: 03/01/2024 Date of Birth: 04/1960 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Ince & Co Corporate Services Limited 40 Gracechurch Street, London, United Kingdom, EC3V 0BT Status: Ceased Notified: 10/07/2023 Ceased: 29/09/2023 Role: Corporate-Secretary Companies House Number: 14962800
    gb-flag GB Keystone Law Limited Chancery Lane, London, United Kingdom, WC2A 1JF Status: Ceased Notified: 09/10/2023 Ceased: 21/03/2024 Role: Corporate-Secretary Companies House Number: 04650763