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TSH UK Holdco Limited

TSH UK Holdco Limited is an active company incorporated on 29 November 2019 with the registered office located in Glasgow, City of Glasgow. TSH UK Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC648496
Private limited company
Scottish Company
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
15 Candleriggs Square
Glasgow
G1 1TQ
United Kingdom
Address changed on 30 Apr 2024 (1 year 6 months ago)
Previous address was 1 George Square Glasgow G2 1AL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Netherlands • Born in Oct 1975
Director • Dutch • Lives in Netherlands • Born in May 1968
Director • Dutch • Lives in Netherlands • Born in Aug 1981
Director • French • Lives in Netherlands • Born in Aug 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TSH Glasgow Propco Limited
Denis Robert Montrelay, Rienk Oosterhof, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£48K
Increased by £40.2K (+515%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.42M
Increased by £24.57M (+278%)
Total Liabilities
-£55K
Increased by £54.35K (+8388%)
Net Assets
£33.37M
Increased by £24.52M (+277%)
Debt Ratio (%)
0%
Increased by 0.16% (+2147%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Denis Robert Montrelay Details Changed
1 Year 6 Months Ago on 1 May 2024
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Mr Charles Douglas Macgregor Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Denis Robert Montrelay Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Marion Helene Koopman-Schellekens Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Rienk Oosterhof Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
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Documents
Registration of a charge with Charles court order to extend. Charge code SC6484960006, created on 30 August 2024
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 August 2024
Submitted on 24 Jan 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 4 Dec 2024
Director's details changed for Denis Robert Montrelay on 1 May 2024
Submitted on 10 May 2024
Accounts for a small company made up to 31 August 2023
Submitted on 7 May 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 1 May 2024
Director's details changed for Rienk Oosterhof on 29 April 2024
Submitted on 30 Apr 2024
Director's details changed for Marion Helene Koopman-Schellekens on 29 April 2024
Submitted on 30 Apr 2024
Director's details changed for Denis Robert Montrelay on 29 April 2024
Submitted on 30 Apr 2024
Director's details changed for Mr Charles Douglas Macgregor on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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