Company information:
Ts Holdco Limited (No: 12041883)
Address: DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK, HORSENDEN LANE SOUTH, PERIVALE, UB6 7RH, ENGLAND
Status: Active
Incorporated: 06-Oct-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOHN ERIC CUMMINS ( DOB: Aug-1970 From: Jun-2019 )
Current Director: STEFANIE LIQUORI DIGRIGOLI ( DOB: Dec-1977 From: May-2020 )
Persons of Significant Control:
Deluxe Entertainment Services Inc., 2400 West Empire Avenue, 4th Floor, Burbank, Los Angeles, CA 91504, United States: Ownership of shares – 75% or more (Notified: 2020-06-30)
Mr Ronald Owen Perelman, Macandrews & Forbes Building 35 East 62nd Street, New York, New York, NY 10065, United States: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-06-10, Ceased: 2019-11-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |