TANGIBLE SECURITIES HOLDINGS LIMITED

Q: What is the latest filing for TANGIBLE SECURITIES HOLDINGS LIMITED?

The latest filing was on 02/04/2026: **Appointment of a voluntary liquidator**.

Key Data

Status

Liquidation

Company No.

07584652

Incorporation date

30/03/2011

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2011)

02/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

07/07/2025

Liquidators' statement of receipts and payments to 2025-05-09

View PDF (13 pages)

06/06/2024

Resolutions

View PDF (1 pages)

29/05/2024

Declaration of solvency

View PDF (7 pages)

29/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/05/2024

Registered office address changed from C/O the Office 1 Dickens Way Romford RM1 4GQ to Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 2024-05-29

View PDF (3 pages)

01/05/2024

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

13/02/2024

Resolutions

View PDF (1 pages)

13/02/2024

Statement by Directors

View PDF (1 pages)

13/02/2024

Solvency Statement dated 06/02/24

View PDF (1 pages)

13/02/2024

Statement of capital on 2024-02-13

View PDF (5 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

11/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

09/06/2023

Resolutions

View PDF (1 pages)

09/06/2023

Solvency Statement dated 18/05/23

View PDF (1 pages)

09/06/2023

Statement by Directors

View PDF (1 pages)

09/06/2023

Statement of capital on 2023-06-09

View PDF (5 pages)

08/06/2023

Solvency Statement dated 18/05/23

View PDF (1 pages)

08/06/2023

Statement by Directors

View PDF (1 pages)

27/04/2023

Director's details changed for Isabel Cristina Teixeria Coombs on 2011-03-30

View PDF (2 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

28/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

30/11/2021

Statement of capital following an allotment of shares on 2021-11-30

View PDF (3 pages)

18/11/2021

Notification of Tevaco S.À R.L. as a person with significant control on 2021-11-17

View PDF (2 pages)

18/11/2021

Cessation of Alaric Kaarlo Coombs as a person with significant control on 2021-11-17

View PDF (1 pages)

11/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

14/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

23/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

02/02/2017

Total exemption full accounts made up to 2016-04-30

View PDF (10 pages)

01/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

08/02/2016

Total exemption full accounts made up to 2015-04-30

View PDF (10 pages)

25/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (4 pages)

16/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (11 pages)

18/11/2014

Registered office address changed from 64 Broadway 4Th Floor London E15 1NT to C/O the Office 1 Dickens Way Romford RM1 4GQ on 2014-11-18

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

23/06/2014

Director's details changed for Mr Alaric Kaarlo Coombs on 2013-04-30

View PDF (2 pages)

23/06/2014

Director's details changed for Isabel Cristina Teixeria Coombs on 2013-04-30

View PDF (2 pages)

05/02/2014

Total exemption full accounts made up to 2013-04-30

View PDF (10 pages)

08/01/2014

Registered office address changed from 15 Pensioners Court the Charterhouse Charterhouse Square London EC1M 6AU on 2014-01-08

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

07/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (11 pages)

05/12/2012

Previous accounting period extended from 2012-03-31 to 2012-04-30

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (4 pages)

30/03/2011

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

30/04/2025

Due by

31/01/2026

Last accounts made up to

30/04/2024View PDF

Confirmation

Next statement date

30/11/2024

Last statement dated

30/04/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
52.94K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About TANGIBLE SECURITIES HOLDINGS LIMITED

TANGIBLE SECURITIES HOLDINGS LIMITED is an(a) Liquidation company incorporated on 30/03/2011 with the registered office located at Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester M2 3BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TANGIBLE SECURITIES HOLDINGS LIMITED?

TANGIBLE SECURITIES HOLDINGS LIMITED is currently Liquidation. It was registered on 30/03/2011 .

Where is TANGIBLE SECURITIES HOLDINGS LIMITED located?

TANGIBLE SECURITIES HOLDINGS LIMITED is registered at Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester M2 3BD.

What does TANGIBLE SECURITIES HOLDINGS LIMITED do?

TANGIBLE SECURITIES HOLDINGS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for TANGIBLE SECURITIES HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Appointment of a voluntary liquidator.