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TBSR INTERNATIONAL SERVICES GES.M.B.H HOLDING A.G, SUEDTIROLERPLATZ 12/305, A-6330 KUFSTEIN, TIROL, OESTERREICH LTD

TBSR INTERNATIONAL SERVICES GES.M.B.H HOLDING A.G, SUEDTIROLERPLATZ 12/305, A-6330 KUFSTEIN, TIROL, OESTERREICH LTD is an active private limited company, incorporated on 25 September 2018. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. TBSR INTERNATIONAL SERVICES GES.M.B.H HOLDING A.G, SUEDTIROLERPLATZ 12/305, A-6330 KUFSTEIN, TIROL, OESTERREICH LTD has two previous names, the most recent of which was TBSR HOLDING A.G LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11586379
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BELL YARD
Post TownLONDON
CountryENGLAND
PostcodeWC2A 2JR

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date23/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 01/12/2023 onwards:
TBSR INTERNATIONAL SERVICES GES.M.B.H HOLDING A.G, SUEDTIROLERPLATZ 12/305, A-6330 KUFSTEIN, TIROL, OESTERREICH LTD
From 05/12/2022 to 01/12/2023:
TBSR HOLDING A.G LTD
Prior to 05/12/2022:
TBSR HOLDING AG LTD

Directors

(The company's officers)
MR SLOBODAN PETENAUER
(~44 year old Austrian national)
77 UL. MAJSTORA RADOVANA, ZADAR, 23000, CROATIA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CROATIA
Appointed on 01/12/2022
MS NADA SIMOVIC
(~80 year old Serbian national)
114 UL. BOZE PERICICA, ZADAR, 23000, CROATIA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in AUSTRIA
Appointed on 25/09/2018
BCS BUSINESS CONSULTING & SOLUTIONS LTD
7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
  • Current Secretary
Appointed on 25/09/2018

Shareholders

(Persons of Significant Control)
Ms Nada Simovic
(~80 year old Serbian national)
114, Ul. Boze Pericica, Zadar, 23000, Croatia
  • Owns between 75% and 100% of the shares.
Notified on 25/09/2018

Connections

(Shared officers)
ACCACI LTD
  • BCS BUSINESS CONSULTING & SOLUTIONS LTD
ACTIVECLEARSENSE LTD
  • BCS BUSINESS CONSULTING & SOLUTIONS LTD
AFRO CENTER MAISON MERE BEAUTY SUPPLY LTD
  • BCS BUSINESS CONSULTING & SOLUTIONS LTD
ALBATROSS GLOBAL TRADING LTD
  • BCS BUSINESS CONSULTING & SOLUTIONS LTD
ALLEGRO ROBOTICS LTD
  • BCS BUSINESS CONSULTING & SOLUTIONS LTD
ATERALE LTD
  • BCS BUSINESS CONSULTING & SOLUTIONS LTD
BAVARIA HOLIDAY CORPORATION LTD
  • BCS BUSINESS CONSULTING & SOLUTIONS LTD
  • BCS BUSINESS CONSULTING & SOLUTIONS LTD
BLISSAYA POOL VILLAS ONE LTD
  • BCS BUSINESS CONSULTING & SOLUTIONS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TBSR INTERNATIONAL SERVICES GES.M.B.H HOLDING A.G, SUEDTIROLERPLATZ 12/305, A-6330 KUFSTEIN, TIROL, OESTERREICH LTD: Maps

Maps show the location of the postcode of the registered office, WC2A 2JR.

Map of TBSR INTERNATIONAL SERVICES GES.M.B.H HOLDING A.G, SUEDTIROLERPLATZ 12/305, A-6330 KUFSTEIN, TIROL, OESTERREICH LTD at local scale
Map of TBSR INTERNATIONAL SERVICES GES.M.B.H HOLDING A.G, SUEDTIROLERPLATZ 12/305, A-6330 KUFSTEIN, TIROL, OESTERREICH LTD at local scale
Map of TBSR INTERNATIONAL SERVICES GES.M.B.H HOLDING A.G, SUEDTIROLERPLATZ 12/305, A-6330 KUFSTEIN, TIROL, OESTERREICH LTD at district scale
Map of TBSR INTERNATIONAL SERVICES GES.M.B.H HOLDING A.G, SUEDTIROLERPLATZ 12/305, A-6330 KUFSTEIN, TIROL, OESTERREICH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 2JR

Other companies with registered offices in WC2A 2JR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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