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TST HOLDINGS (NI) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tst Holdings (ni) Limited. The company was founded 5 years ago and was given the registration number NI653859. The firm's registered office is in BALLYMENA. You can find them at The John Reid Logistics Park, 190 Raceview Road, Ballymena, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TST HOLDINGS (NI) LIMITED
Company Number:NI653859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2018
End of financial year:30 November 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern Ireland, BT42 4HZ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern Ireland, BT42 4HZ

Director02 November 2021Active
The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern Ireland, BT42 4HZ

Director20 June 2018Active
The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern Ireland, BT42 4HZ

Director02 November 2021Active
The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern Ireland, BT42 4HZ

Director16 January 2023Active

People with Significant Control

Mr Liam Joseph Reid
Notified on:30 November 2018
Status:Active
Date of birth:June 1976
Nationality:Irish
Country of residence:Northern Ireland
Address:The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern Ireland, BT42 4HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Robert Graham Ferguson
Notified on:20 June 2018
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:Northern Ireland
Address:The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern Ireland, BT42 4HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-03-13Officers

Termination director company with name termination date.

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2023-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-04-18Accounts

Accounts with accounts type unaudited abridged.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-19Officers

Appoint person director company with name date.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-02Officers

Change person director company with change date.

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2022-11-06Persons with significant control

Notification of a person with significant control.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-11-15Officers

Change person director company with change date.

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2021-11-15Officers

Change person director company with change date.

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2021-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-04Officers

Appoint person director company with name date.

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2021-11-04Officers

Appoint person director company with name date.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type dormant.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-01-02Capital

Capital allotment shares.

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2018-12-28Resolution

Resolution.

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2018-10-31Address

Change registered office address company with date old address new address.

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2018-09-11Accounts

Change account reference date company current extended.

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