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Tiso Blackstar Holdings Se

Tiso Blackstar Holdings Se is an active company incorporated on 9 May 2017 with the registered office located in London, Greater London. Tiso Blackstar Holdings Se was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SE000108
European public limited liability company (SE)
Age
8 years
Incorporated 9 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
North West House 119 Marylebone Road
Marylebone
London
NW1 5PU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
David Kwame Tandoh Adomakoh
Non-Executive Chairman • British • Lives in UK • Born in Oct 1965
Andrew David Bonamour
Non-Executive Director • South African • Lives in South Africa • Born in Jul 1971
John Broadhurst Mills
Non-Executive Deputy Chairman • Irish • Lives in Luxembourg • Born in Feb 1969
Harishkumar Kantilal Mehta
Non-Executive Director • South African • Lives in South Africa • Born in Apr 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tiso Blackstar Group Se
John Broadhurst Mills and David Kwame Tandoh Adomakoh are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Jun 2020
For period 30 Jun ⟶ 30 Jun 2020
Traded for 12 months
Cash in Bank
£96K
Decreased by £1.03M (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.2M
Decreased by £2.68B (-96%)
Total Liabilities
-£20.7M
Decreased by £514.67M (-96%)
Net Assets
£77.5M
Decreased by £2.16B (-97%)
Debt Ratio (%)
21%
Increased by 1.8% (+9%)
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Latest Activity
Full Accounts Submitted
4 Years Ago on 21 Jan 2021
Confirmation Submitted
4 Years Ago on 22 Dec 2020
Nkululeko Leonard Sowazi Resigned
4 Years Ago on 24 Nov 2020
New Charge Registered
4 Years Ago on 5 Nov 2020
Full Accounts Submitted
5 Years Ago on 30 May 2020
Registered Address Changed
5 Years Ago on 3 Feb 2020
Confirmation Submitted
6 Years Ago on 30 Sep 2019
Full Accounts Submitted
6 Years Ago on 19 Dec 2018
Marcel Ernzer Resigned
6 Years Ago on 28 Nov 2018
Confirmation Submitted
6 Years Ago on 26 Nov 2018
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Documents
Transfer of an overseas company from UK
Submitted on 2 Feb 2021
Full accounts made up to 30 June 2020
Submitted on 21 Jan 2021
Termination of appointment of Nkululeko Leonard Sowazi as a director on 24 November 2020
Submitted on 6 Jan 2021
Confirmation statement made on 10 December 2020 with no updates
Submitted on 22 Dec 2020
Transfer of Societas Europaea from United Kingdom
Submitted on 15 Dec 2020
Registration of charge SE0001080001, created on 5 November 2020
Submitted on 10 Nov 2020
Certificate of cancellation of share premium account
Submitted on 10 Sep 2020
Reduction of iss capital and minute (oc)
Submitted on 10 Sep 2020
Statement of capital on 10 September 2020
Submitted on 10 Sep 2020
Proposed transfer of Societas Europaea from United Kingdom" #This will be removed in April 2017; use process-transfer-societas-europea-from-uk
Submitted on 13 Aug 2020
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Repayment History
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