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TS UK Holdings Ltd

TS UK Holdings Ltd is an active company incorporated on 18 October 2018 with the registered office located in London, Greater London. TS UK Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
11630560
Private limited company
Age
7 years
Incorporated 18 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (1 day ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Studio 1, Ground Floor Battersea Studios 2
82 Silverthorne Road
London
SW8 3HE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Jan 1979
Mr Franz Thomas Sabo
PSC • Austrian • Lives in Germany • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Sabo (UK) Ltd
James Parker and Jonathan Andrew Crossick are mutual people.
Active
TS (UK) Northern Ltd
James Parker and Jonathan Andrew Crossick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.13K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £180.92K (-100%)
Total Liabilities
-£4.21K
Decreased by £178.55K (-98%)
Net Assets
-£4.21K
Decreased by £2.37K (+129%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 19 Aug 2025
Application To Strike Off
2 Months Ago on 9 Aug 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Small Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
James Parker Resigned
1 Year 2 Months Ago on 15 Aug 2024
Mr Jonathan Andrew Crossick Appointed
1 Year 2 Months Ago on 15 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Gunnar Binder Resigned
1 Year 10 Months Ago on 15 Dec 2023
Mr James Parker Appointed
1 Year 10 Months Ago on 15 Dec 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 9 Aug 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 1 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 22 Oct 2024
Termination of appointment of James Parker as a director on 15 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Jonathan Andrew Crossick as a director on 15 August 2024
Submitted on 15 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 16 Apr 2024
Cessation of Markus Alexander Kurt Ernst Rieker as a person with significant control on 24 November 2023
Submitted on 21 Dec 2023
Termination of appointment of James Parker as a secretary on 15 December 2023
Submitted on 21 Dec 2023
Repayment History
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