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T.T.S HOLDINGS LIMITED

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

This company is commonly known as T.t.s Holdings Limited. The company was founded 22 years ago and was given the registration number 04438065. The firm's registered office is in MANCHESTER. You can find them at St Georges House, 215-219 Chester Road, Manchester, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:T.T.S HOLDINGS LIMITED
Company Number:04438065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:St Georges House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England, M4 5DL

Director24 March 2022Active
St George's House, 215-219 Chester Road, Manchester, United Kingdom, M15 4JE

Secretary20 September 2002Active
Dumfries House, Dumfries Place, Cardiff, CF10 3FN

Corporate Nominee Secretary14 May 2002Active
St George's House, 215-219 Chester Road, Manchester, United Kingdom, M15 4JE

Director20 September 2002Active
St George's House, 215-219 Chester Road, Manchester, United Kingdom, M15 4JE

Director13 September 2010Active
St George's House, 215-219 Chester Road, Manchester, United Kingdom, M15 4JE

Director20 September 2002Active
St George's House, 215-219 Chester Road, Manchester, United Kingdom, M15 4JE

Director13 September 2010Active
Bay House, Bay View Road, Port St Mary, Isle Of Man, IM9 5AQ

Director23 December 2021Active
Dumfries House, Dumfries Place, Cardiff, CF10 3FN

Corporate Nominee Director14 May 2002Active

People with Significant Control

Mr Simon Tom Worden
Notified on:23 December 2021
Status:Active
Date of birth:April 1990
Nationality:German
Country of residence:Germany
Address:Bernadottestrase 10, Hamburg, Germany, 22763
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Henrik Tom Worden
Notified on:23 December 2021
Status:Active
Date of birth:August 1988
Nationality:German
Country of residence:Germany
Address:Kommendebreite 38, Gottingen, Germany, 37081
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Bryce
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:St Georges' House, 215-219 Chester Road, Manchester, England, M15 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Judith Bryce
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:St Georges' House, 215-219 Chester Road, Manchester, England, M15 4JE
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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