TSB (INVESTMENT EUROPE) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 9 Apr 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Springfields Salwick Preston Lancashire PR4 0XJ

Credit Report

Discover TSB (INVESTMENT EUROPE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 11 resigned

Show resigned officers

						Status
Fiona Anne Houghton	Secretary	British	Unknown	—	16 Oct 2006	Active
Stefan Van Der Laan	Director	Dutch	Sweden	55	15 Mar 2019	Active

Shareholders

Shareholders (1)


Westinghouse Electric Uk Holdings Limited	100.0%	35,561,121	Ordinary	29 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Westinghouse Electric Uk Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Toshiba Corporation

Ceased 1 Aug 2018

Ceased

Westinghouse Electric Company Llc

Ceased 1 Aug 2018

Ceased

Toshiba Nuclear Energy Holdings (uk) Limited

Ceased 1 Aug 2018

Ceased

See All Controllers

Group Structure

WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WEC EMEA HOLDINGS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WATT EMEA MIDCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BROOKFIELD CORPORATION canada

TSB (INVESTMENT EUROPE) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
3 Oct 2019	Resolution	Resolutions	View(3 pages)
30 Sept 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Jul 2019	Resolution	Resolutions	View(3 pages)