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Tseung's Holdings Limited

Tseung's Holdings Limited is an active company incorporated on 26 October 2022 with the registered office located in London, Greater London. Tseung's Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14444509
Private limited company
Age
3 years
Incorporated 26 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (23 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 22 Dec 2023 (1 year 11 months ago)
Previous address was Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in Hong Kong • Born in Nov 1988
Mr Wai Kit Tseung
PSC • British • Lives in Hong Kong • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Coronation International Limited
Tricor Corporate Secretaries Limited and Vistra Cosec Limited are mutual people.
Active
Oci (UK) Limited
Tricor Corporate Secretaries Limited and Vistra Cosec Limited are mutual people.
Active
Petrochina International (London) Co., Limited
Tricor Corporate Secretaries Limited and Vistra Cosec Limited are mutual people.
Active
Petroineos Europe Limited
Tricor Corporate Secretaries Limited and Vistra Cosec Limited are mutual people.
Active
Standard Fuel Terminal Limited
Tricor Corporate Secretaries Limited and Vistra Cosec Limited are mutual people.
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Ineos Infrastructure (Grangemouth) Limited
Tricor Corporate Secretaries Limited and Vistra Cosec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£16.9K
Increased by £8.37K (+98%)
Net Assets
-£16.9K
Decreased by £8.37K (+98%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
11 Days Ago on 6 Nov 2025
Vistra Cosec Limited Appointed
2 Months Ago on 2 Sep 2025
Tricor Corporate Secretaries Limited Resigned
2 Months Ago on 2 Sep 2025
Mr Wai Kit Tseung (PSC) Details Changed
3 Months Ago on 29 Jul 2025
Mr Wai Kit Tseung Details Changed
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 22 Dec 2023
Tricor Corporate Secretaries Limited Details Changed
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 6 Nov 2025
Second filing for the appointment of Vistra Cosec Limited as a secretary
Submitted on 27 Oct 2025
Second filing for the termination of Tricor Corporate Secretaries Limited as a secretary
Submitted on 27 Oct 2025
Appointment of Vistra Cosec Limited as a secretary on 2 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Wai Kit Tseung on 29 July 2025
Submitted on 29 Jul 2025
Change of details for Mr Wai Kit Tseung as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Repayment History
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