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TSEHAI LIMITED

Active
04555461 Private Limited Company 7 Oct 2002 (23 years, 6 months)
1 - 4 LONDON ROAD, SPALDING, LINCS, PE11 2TA LINCS
Industry Management consultancy activities other than financial management
Officers 1 active
Monitor TSEHAI LIMITED

TSEHAI LIMITED (company number 04555461) is an active Private Limited Company incorporated in United Kingdom on 7 October 2002, operating in the Management consultancy activities other than financial management sector (SIC code 70229). The company is registered at 1 - 4 LONDON ROAD, SPALDING, LINCS, PE11 2TA.

Source: Companies House · Data updated:

AI Analysis

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TSEHAI LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 7 October 2002. The company operates in Management consultancy activities other than financial management.

CompanyPulse Risk Indicator

Elevated
39
Elevated

Key risk factors: accounts overdue by 654 days; last accounts over 45 months ago; confirmation statement overdue by 175 days. Mitigating factor: 23 years of trading history. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
04555461
Status
Active
Type
Private Limited Company
Incorporated
7 October 2002
Jurisdiction
United Kingdom
Registered Address
1 - 4 LONDON ROAD, SPALDING, LINCS, PE11 2TA
More companies in LINCS
Charges
Yes - outstanding charges registered
Insolvency
No insolvency history

Charges & Mortgages

1 charge
Status Classification Created Satisfied
Fully Satisfied Not specified 28 Jan 2011 16 Oct 2017

Key People

MA
Mr Andrew Frederick Charles Nicholl-Smith
PSC 25-50% shares 25-50% voting
British · Notified: 4 Oct 2016
MC
Mrs Catherine Jane Nicholl-Smith
PSC 50-75% shares 50-75% voting
British · Notified: 4 Oct 2016
Corporate PSCs
Flb Consultants Limited
Corporate Entity 75-100% shares 75-100% voting Appoints directors

Frequently Asked Questions about TSEHAI LIMITED

Is TSEHAI LIMITED still active?

TSEHAI LIMITED is currently an active company on the Companies House register.

When was TSEHAI LIMITED incorporated?

TSEHAI LIMITED was incorporated on 7 October 2002, making it 23 years, 6 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of TSEHAI LIMITED?

TSEHAI LIMITED has 1 active officer:

What is TSEHAI LIMITED's registered address?

TSEHAI LIMITED's registered office address is 1 - 4 LONDON ROAD, SPALDING, LINCS, PE11 2TA.

What industry does TSEHAI LIMITED operate in?

TSEHAI LIMITED is classified under SIC code 70229 (Management consultancy activities other than financial management).

Does TSEHAI LIMITED have any charges or insolvency history?

TSEHAI LIMITED has outstanding charges registered but no insolvency history.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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