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.
| 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 | : |
|
| Registered Address | : | St Georges House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England, M4 5DL | Director | 24 March 2022 | Active |
| St George's House, 215-219 Chester Road, Manchester, United Kingdom, M15 4JE | Secretary | 20 September 2002 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3FN | Corporate Nominee Secretary | 14 May 2002 | Active |
| St George's House, 215-219 Chester Road, Manchester, United Kingdom, M15 4JE | Director | 20 September 2002 | Active |
| St George's House, 215-219 Chester Road, Manchester, United Kingdom, M15 4JE | Director | 13 September 2010 | Active |
| St George's House, 215-219 Chester Road, Manchester, United Kingdom, M15 4JE | Director | 20 September 2002 | Active |
| St George's House, 215-219 Chester Road, Manchester, United Kingdom, M15 4JE | Director | 13 September 2010 | Active |
| Bay House, Bay View Road, Port St Mary, Isle Of Man, IM9 5AQ | Director | 23 December 2021 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3FN | Corporate Nominee Director | 14 May 2002 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-09 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-08-12 | Resolution | Resolution. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-04 | Capital | Capital cancellation shares. | Download |
| 2020-08-04 | Capital | Capital return purchase own shares. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-24 | Capital | Capital allotment shares. | Download |
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