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Total Back Office Solutions LTD

Adresa
1 Waterside
Station Road
Harpenden
AL5 4US
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. prosinec 2019
Company Register Name Total Back Office Solutions Limited
Company Register Address 4th Floor Radius House
Watford
WD17 1HP
Company No. 03044023 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Practice Support Services LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Jsa Services Limited Status: Active Notified: 06/02/2023 Companies House Number: 02407547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cole, Cindy Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2023 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Cole, David Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2023 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bizimana, Yves Nicholas Watford, Hertfordshire, England Status: Active Notified: 11/05/2023 Date of Birth: 03/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hoskin, John Hugo Watford, Hertfordshire, England Status: Active Notified: 06/02/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Missah, Kwasi Martin Watford, Hertfordshire, England Status: Active Notified: 06/02/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaw, Sarah Elizabeth Watford, Hertfordshire, England Status: Active Notified: 11/05/2023 Date of Birth: 03/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Walsh, Rebecca Louise Watford, Hertfordshire, England Status: Active Notified: 01/01/2022 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Protek PAY LTD Status: Active Notified: 02/12/2022 Companies House Number: 13162874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Tbos Contracting Solutions LTD Status: Active Notified: 30/09/2018 Companies House Number: 06917949 Nature of Control
  • Ownership of shares - 75% or more