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TS Nominee Two Limited

TS Nominee Two Limited is a dormant company incorporated on 15 March 2022 with the registered office located in Salisbury, Wiltshire. TS Nominee Two Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13978875
Private limited company
Age
3 years
Incorporated 15 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about TS Nominee Two Limited
Contact
Address
The Estate Office
Wilton
Salisbury
Wiltshire
SP2 0BJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Bartholomew Guy Peerless
Director • PSC • Solicitor • British • Lives in England • Born in Dec 1968
RT Hon William Alexander Sidney Herbert
Director • Landowner • British • Lives in England • Born in May 1978
RT Hon William Alexander Sidney Herbert
PSC • British • Lives in England • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nadder Investments Limited
RT Hon William Alexander Sidney Herbert and Mr Bartholomew Guy Peerless are mutual people.
Active
Bse Nominee Two Limited
RT Hon William Alexander Sidney Herbert and Mr Bartholomew Guy Peerless are mutual people.
Active
TS Nominee One Limited
RT Hon William Alexander Sidney Herbert and Mr Bartholomew Guy Peerless are mutual people.
Active
North Hill Farms Limited
RT Hon William Alexander Sidney Herbert is a mutual person.
Active
Palladian Products Limited
RT Hon William Alexander Sidney Herbert is a mutual person.
Active
Bse Nominee One Limited
RT Hon William Alexander Sidney Herbert is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Amended Dormant Accounts Submitted
1 Year 6 Months Ago on 2 Mar 2024
Stuart Wyndham Murray Threipland (PSC) Resigned
2 Years 3 Months Ago on 12 Jun 2023
Stuart Wyndham Murray Threipland Resigned
2 Years 3 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
William Alexander Sidney Herbert (PSC) Appointed
3 Years Ago on 15 Mar 2022
Bartholomew Guy Peerless (PSC) Appointed
3 Years Ago on 15 Mar 2022
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 20 Mar 2025
Cessation of Stuart Wyndham Murray Threipland as a person with significant control on 12 June 2023
Submitted on 28 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 14 Mar 2024
Amended accounts for a dormant company made up to 31 December 2022
Submitted on 2 Mar 2024
Termination of appointment of Stuart Wyndham Murray Threipland as a director on 12 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 17 Apr 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Mar 2023
Notification of William Alexander Sidney Herbert as a person with significant control on 15 March 2022
Submitted on 9 May 2022
Notification of Bartholomew Guy Peerless as a person with significant control on 15 March 2022
Submitted on 6 May 2022
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Repayment History
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