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TSP 79 CR Holdco Limited

TSP 79 CR Holdco Limited is a dormant company incorporated on 6 April 2023 with the registered office located in London, Greater London. TSP 79 CR Holdco Limited was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14784790
Private limited company
Age
2 years 5 months
Incorporated 6 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 6 Apr30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 6 Apr 2023 (2 years 5 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1984
Director • South African • Lives in England • Born in Jul 1987
TSP Cap Limited
PSC
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Zachary Goodman and Anton Friedlander are mutual people.
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Pax Ironmonger Holdco Limited
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TSP 79 CR Limited
Zachary Goodman and Anton Friedlander are mutual people.
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TSP London Limited
Zachary Goodman is a mutual person.
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Goodman & Family Limited
Zachary Goodman is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.25M
Total Liabilities
-£2.93M
Net Assets
£325K
Debt Ratio (%)
90%
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Dormant Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
New Charge Registered
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Mr Zac Goodman Details Changed
2 Years 4 Months Ago on 3 May 2023
Mr Anton Friedlander Appointed
2 Years 4 Months Ago on 28 Apr 2023
Goodman & Family Limited (PSC) Resigned
2 Years 4 Months Ago on 25 Apr 2023
Tsp Cap Limited (PSC) Appointed
2 Years 4 Months Ago on 25 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Confirmation statement made on 4 May 2025 with updates
Submitted on 13 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 4 Apr 2025
Confirmation statement made on 4 May 2024 with updates
Submitted on 15 May 2024
Registration of charge 147847900001, created on 12 June 2023
Submitted on 21 Jun 2023
Second filing of a statement of capital following an allotment of shares on 7 June 2023
Submitted on 15 Jun 2023
Resolutions
Submitted on 9 Jun 2023
Statement of capital following an allotment of shares on 7 June 2023
Submitted on 8 Jun 2023
Resolutions
Submitted on 27 May 2023
Memorandum and Articles of Association
Submitted on 27 May 2023
Change of share class name or designation
Submitted on 20 May 2023
Repayment History
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