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Company Information for

TSO HOLDINGS A LIMITED

55 WELLS STREET, LONDON, ENGLAND, W1A 3AE,

Company Registration Number

03646936

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tso Holdings A Ltd

TSO HOLDINGS A LIMITED was founded on 1998-10-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tso Holdings A Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

TSO HOLDINGS A LIMITED

Legal Registered Office

55 WELLS STREET
LONDON
ENGLAND
W1A 3AE
Other companies in EC1M

Previous Names

THE STATIONERY OFFICE HOLDINGS LIMITED	13/10/1999
ENDURETOPIC LIMITED	27/01/1999

Filing Information

Company Number		03646936
Company ID Number		03646936
Date formed		1998-10-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-10-09
Return next due		2018-10-23
Type of accounts		DORMANT

Last Datalog update:	2018-07-08 00:58:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TSO HOLDINGS A LIMITED

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Company Officers of TSO HOLDINGS A LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN JAMES FAULKNER	Director	2018-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD STANLEY COWARD	Director	2015-08-04	2018-03-15
JANE LI	Company Secretary	2015-11-04	2017-11-30
STUART DUDLEY TROOD	Director	2012-03-30	2017-11-30
ANDREW JAMES GUNTON	Director	2015-10-21	2016-08-22
JEREMY HAMILTON HOOK	Director	2015-10-21	2016-08-22
ANDREA LATTIMORE	Director	2014-08-06	2016-08-22
EXEL SECRETARIAL SERVICES LIMITED	Company Secretary	2014-01-01	2015-11-04
MARCO ALESSANDRO PIERLEONI	Director	2012-06-30	2015-10-21
WILLIAM GRANT DUNCAN	Company Secretary	2007-06-25	2014-01-01
RICHARD FREDERICK DELL	Director	2001-12-20	2012-06-30
CHRISTOPHER TIMOTHY MILES TOULSON CLARKE	Director	2007-06-25	2012-03-30
RICHARD FREDERICK DELL	Company Secretary	2001-12-20	2007-06-25
TIMOTHY MARTIN HAILSTONE	Director	2005-09-30	2007-01-10
RUPERT LASCELLES PENNANT-REA	Director	1999-01-18	2005-09-30
FREDERICK JAMES PERKINS	Director	1999-04-01	2003-03-31
ADRIAN DION JEAKINGS	Company Secretary	1999-04-01	2001-12-20
ADRIAN DION JEAKINGS	Director	1999-04-01	2001-12-20
RUPERT JOHN MIDDLETON	Director	1999-04-01	1999-08-05
MICHAEL JOHN ANTHONY PARTRIDGE	Director	1999-04-01	1999-07-30
TIMOTHY DOMINIC JAMES SYDER	Director	1999-04-01	1999-07-30
PETER JAMES WESTERN	Company Secretary	1998-11-02	1999-04-01
RICHARD JOSEPH FITZGERALD MARTIN	Director	1998-11-02	1999-04-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-10-09	1998-11-02
INSTANT COMPANIES LIMITED	Nominated Director	1998-10-09	1998-11-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN JAMES FAULKNER	01650602 LTD	Director	2018-03-15	CURRENT	1982-07-13	Active
STEPHEN JAMES FAULKNER	THE ADMAGIC GROUP LIMITED	Director	2018-03-15	CURRENT	1993-08-25	Active - Proposal to Strike off
STEPHEN JAMES FAULKNER	THE STATIONERY OFFICE GROUP LIMITED	Director	2018-03-15	CURRENT	1996-04-10	Active - Proposal to Strike off
STEPHEN JAMES FAULKNER	WILLIAMS LEA (NO.1) LIMITED	Director	2018-03-15	CURRENT	2004-09-29	Active - Proposal to Strike off
STEPHEN JAMES FAULKNER	TAG ACQUISITIONS LIMITED	Director	2018-03-15	CURRENT	2007-08-17	Active - Proposal to Strike off
STEPHEN JAMES FAULKNER	TAG STORAGE LIMITED	Director	2018-03-15	CURRENT	2008-01-18	Active - Proposal to Strike off
STEPHEN JAMES FAULKNER	TAG WORLDWIDE HOLDINGS LIMITED	Director	2018-03-15	CURRENT	2006-07-24	Liquidation
STEPHEN JAMES FAULKNER	TSO HOLDINGS B LIMITED	Director	2018-03-15	CURRENT	1998-10-29	Liquidation
STEPHEN JAMES FAULKNER	LIGHTBOX CREATIVE SERVICES LIMITED	Director	2018-03-15	CURRENT	2001-08-10	Liquidation
STEPHEN JAMES FAULKNER	FUSION PREMEDIA GROUP LIMITED	Director	2018-03-15	CURRENT	1995-03-08	Active - Proposal to Strike off
STEPHEN JAMES FAULKNER	TAG NEWCO LIMITED	Director	2018-03-15	CURRENT	2008-01-08	Liquidation
STEPHEN JAMES FAULKNER	TAG HOLDCO LIMITED	Director	2018-03-15	CURRENT	2008-01-08	Liquidation
STEPHEN JAMES FAULKNER	WILLIAMS LEA LIMITED	Director	2014-05-13	CURRENT	1987-04-03	Active
STEPHEN JAMES FAULKNER	SMOKE AND MIRRORS PRODUCTIONS LIMITED	Director	2014-05-13	CURRENT	1995-01-23	Active
STEPHEN JAMES FAULKNER	THE STATIONERY OFFICE LIMITED	Director	2014-05-13	CURRENT	1995-04-25	Active
STEPHEN JAMES FAULKNER	TAG PAC LIMITED	Director	2014-05-13	CURRENT	2007-11-22	Active
STEPHEN JAMES FAULKNER	TAG CREATIVE LIMITED	Director	2014-05-13	CURRENT	1999-05-19	Liquidation
STEPHEN JAMES FAULKNER	WORLD WRITERS LIMITED	Director	2014-05-13	CURRENT	1989-07-20	Liquidation
STEPHEN JAMES FAULKNER	TAG PRINT SERVICES LIMITED	Director	2014-05-13	CURRENT	1995-11-22	Liquidation
STEPHEN JAMES FAULKNER	TAG RESPONSE LIMITED	Director	2014-05-13	CURRENT	1991-10-23	Active
STEPHEN JAMES FAULKNER	TAG EUROPE LIMITED	Director	2014-05-13	CURRENT	1988-09-22	Active
STEPHEN JAMES FAULKNER	THE STATIONERY OFFICE HOLDINGS LIMITED	Director	2014-05-13	CURRENT	1999-04-21	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-06	DS01	APPLICATION FOR STRIKING-OFF
2018-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2018 FROM ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND
2018-03-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES FAULKNER
2018-03-26	PSC07	CESSATION OF RICHARD STANLEY COWARD AS A PSC
2018-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD COWARD
2018-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD COWARD
2018-03-15	AP01	DIRECTOR APPOINTED MR STEPHEN JAMES FAULKNER
2018-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART TROOD
2018-01-18	TM02	APPOINTMENT TERMINATED, SECRETARY JANE LI
2018-01-18	PSC07	CESSATION OF STUART DUDLEY TROOD AS A PSC
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-22	SH20	STATEMENT BY DIRECTORS
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP .01
2017-06-22	SH19	22/06/17 STATEMENT OF CAPITAL GBP 0.01
2017-06-22	CAP-SS	SOLVENCY STATEMENT DATED 11/05/17
2017-06-22	RES13	CANCEL SHARE PREM ACCOUNT 11/05/2017
2017-06-22	RES06	REDUCE ISSUED CAPITAL 11/05/2017
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA LATTIMORE
2016-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY HOOK
2016-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GUNTON
2016-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 29 ST JOHN'S LANE LONDON EC1M 4NA
2016-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 01/07/2012
2015-11-16	AP03	SECRETARY APPOINTED MRS JANE LI
2015-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-28	AR01	09/10/15 FULL LIST
2015-10-21	AP01	DIRECTOR APPOINTED MR JEREMY HAMILTON HOOK
2015-10-21	AP01	DIRECTOR APPOINTED MR ANDREW JAMES GUNTON
2015-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCO PIERLEONI
2015-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-10	AP01	DIRECTOR APPOINTED MR RICHARD STANLEY COWARD
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-10	AR01	09/10/14 FULL LIST
2014-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-12	AP01	DIRECTOR APPOINTED ANDREA LATTIMORE
2014-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ALESSANDRO PIERLEONI / 27/06/2014
2014-01-27	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN
2014-01-27	AP04	CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED
2014-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 1-5 POLAND STREET LONDON W1F 8PR
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 20000
2013-11-14	AR01	09/10/13 FULL LIST
2013-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-19	AR01	09/10/12 FULL LIST
2012-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG
2012-07-27	AP01	DIRECTOR APPOINTED MR MARCO ALESSANDRO PIERLEONI
2012-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 23/07/2012
2012-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DELL
2012-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOULSON CLARKE
2012-04-30	AP01	DIRECTOR APPOINTED STUART DUDLEY TROOD
2012-04-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRANT DUNCAN / 25/04/2012
2012-03-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-10-26	AR01	09/10/11 FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-08	AR01	09/10/10 FULL LIST
2010-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/2009 FROM CLIFTON HOUSE WORSHIP STREET LONDON EC2A 2EJ
2009-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-26	AR01	09/10/09 FULL LIST
2008-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-23	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2007-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/07 FROM: THE STATIONERY OFFICE ST CRISPINS, DUKE STREET NORWICH NORFOLK NR3 1PD
2007-12-31	RES13	RO CHANGE 17/12/07
2007-12-21	363a	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-12-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12	288a	NEW DIRECTOR APPOINTED
2007-07-12	288a	NEW SECRETARY APPOINTED
2007-07-12	288b	SECRETARY RESIGNED
2007-02-01	288b	DIRECTOR RESIGNED
2006-11-08	363s	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-07	363s	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-10-12	288b	DIRECTOR RESIGNED
2005-10-11	288a	NEW DIRECTOR APPOINTED
2005-04-12	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-27	363s	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2003-10-21	363s	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-18	288b	DIRECTOR RESIGNED
2002-10-28	363s	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-22	363s	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-24	363s	RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-02	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to TSO HOLDINGS A LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TSO HOLDINGS A LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE	2000-07-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2000-07-20	Satisfied	APAX PARTNERS & CO. VENTURES LIMITEDAS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (THE "SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE	1999-09-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
COMPOSITE GUARANTEE AND DEBENTURE	1999-04-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of TSO HOLDINGS A LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TSO HOLDINGS A LIMITED

Trademarks

We have not found any records of TSO HOLDINGS A LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TSO HOLDINGS A LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TSO HOLDINGS A LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where TSO HOLDINGS A LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TSO HOLDINGS A LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TSO HOLDINGS A LIMITED any grants or awards.

Ownership

We could not find any group structure information

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