TSG ASSURANCE HOLDINGS LIMITED

TSG ASSURANCE HOLDINGS LIMITED is an active private limited company, incorporated on 5 February 2016. The nature of the business is Information technology consultancy activities. The company's registered office is on Jewry Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TSG ASSURANCE HOLDINGS LIMITED previously had the company name MMJ HOLDINGS LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	DAWSON HOUSE
Address Line 2	5 JEWRY STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3N 2EX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	05/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 11/03/2016 onwards:

TSG ASSURANCE HOLDINGS LIMITED

Prior to 11/03/2016:

MMJ HOLDINGS LIMITED

Directors

(The company's officers)

MATTHEW ROBSON

(~50 year old British national)

DAWSON HOUSE 5 JEWRY STREET, LONDON, EC3N 2EX, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 05/02/2016

MR MARK WATSON

(~69 year old British national)

DAWSON HOUSE 5 JEWRY STREET, LONDON, EC3N 2EX, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/02/2016

Shareholders

(Persons of Significant Control)

Mr Mark Watson

(~69 year old British national)

Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

TESTING SOLUTIONS GROUP LIMITED

MATTHEW ROBSON
MR MARK WATSON

TESTING SOLUTIONS LIMITED

MATTHEW ROBSON
MR MARK WATSON

TESTING TRAINING SOLUTIONS LIMITED

MATTHEW ROBSON
MR MARK WATSON

Source: Companies House

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)