TSO HOLDINGS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-19 (in 1mo)
Last made up 2025-06-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease their operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- TSO HOLDINGS (UK) LIMITED · parent
- Post Oak Holdings I (Cayman) LP
Significant events
- “There were no significant events during the financial period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-06-06 | — | — |
| BARKER, Bridget Caroline | Director | 2020-06-25 | Mar 1958 | British |
| FILER, Mark Howard | Director | 2018-06-06 | Jun 1967 | British |
| MURRELL, Stella | Director | 2020-06-25 | Dec 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LO GRECO, Piergiorgio | Director | 2018-09-21 | 2020-04-06 |
| MADDEN III, John Philip | Director | 2018-09-21 | 2020-08-13 |
| YOUNG, John Robert | Director | 2018-06-06 | 2018-09-21 |
| L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED | Corporate Director | 2018-06-06 | 2018-09-21 |
| L.D.C. CORPORATE DIRECTOR NO. 2 LIMITED | Corporate Director | 2018-06-06 | 2018-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Law Debenture Intermediary Corporation Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-06 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-28 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-14 | AA | accounts | Accounts with accounts type full | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-22 | AA | accounts | Accounts with accounts type full | |
| 2021-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-17 | AA | accounts | Accounts with accounts type full | |
| 2020-11-30 | CH04 | officers | Change corporate secretary company with change date | |
| 2020-11-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-11-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2020-06-29 | AP01 | officers | Appoint person director company with name date | |
| 2020-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2020-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one